Apex Ventures Limited was started on 17 Apr 2001 and issued an NZ business number of 9429036949601. This registered LTD company has been managed by 1 director, named Thomas Simpson Watson - an active director whose contract began on 17 Apr 2001.
According to our database (updated on 28 May 2025), this company filed 1 address: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical).
Up to 16 Aug 2017, Apex Ventures Limited had been using 22C Golf Road, Epsom, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 501 shares are held by 1 entity, namely:
Watson, Thomas Simpson (an individual) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Watson, Margaret June - located at Kohimarama, Auckland.
Previous addresses
Address: 22c Golf Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 02 Jul 2009 to 16 Aug 2017
Address: 19 Great South Rd, Newmarket, Auckland
Registered & physical address used from 28 May 2003 to 02 Jul 2009
Address: 17 Great South Road, Newmarket, Auckland
Registered & physical address used from 17 Apr 2001 to 28 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Individual | Watson, Thomas Simpson |
Kohimarama Auckland 1071 New Zealand |
17 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Watson, Margaret June |
Kohimarama Auckland 1071 New Zealand |
15 Feb 2014 - |
Thomas Simpson Watson - Director
Appointment date: 17 Apr 2001
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2009
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