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Apex Ventures Limited

Type: NZ Limited Company (Ltd)
9429036949601
NZBN
1128666
Company Number
Registered
Company Status
Current address
95b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 16 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 501
Individual Watson, Thomas Simpson Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Watson, Margaret June Kohimarama
Auckland
1071
New Zealand
Directors

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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