Apanui Investments Limited, an in liquidation company, was registered on 27 Feb 2001. 9429036991730 is the NZ business number it was issued. "Dairy/superette operation" (ANZSIC G411010) is how the company was categorised. The company has been managed by 2 directors: Robert Wayne Cavill - an active director whose contract started on 27 Feb 2001,
Kim Cavill - an inactive director whose contract started on 27 Feb 2001 and was terminated on 09 Sep 2003.
Updated on 07 Sep 2023, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (registered address),
Level 6, 5 Short Street, Newmarket, Auckland, 1049 (service address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (physical address).
Apanui Investments Limited had been using Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their registered address up until 13 Sep 2023.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 330 shares (33%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 670 shares (67%).
Previous addresses
Address #1: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 06 Jan 2003 to 13 Sep 2023
Address #2: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Registered & physical address used from 27 Feb 2001 to 06 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Entity (NZ Limited Company) | Harts Gauld Kelly Trustees Limited Shareholder NZBN: 9429035567011 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland 2013 New Zealand |
18 Apr 2013 - |
Individual | Cavill, Robert Wayne |
Opotiki Opotiki 3122 New Zealand |
27 Sep 2007 - |
Shares Allocation #2 Number of Shares: 670 | |||
Individual | Cavill, Robert Wayne |
Opotiki Opotiki 3122 New Zealand |
27 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 |
27 Sep 2007 - 18 Apr 2013 | |
Entity | Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 |
27 Sep 2007 - 18 Apr 2013 |
Robert Wayne Cavill - Director
Appointment date: 27 Feb 2001
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 08 Dec 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 28 Sep 2015
Kim Cavill - Director (Inactive)
Appointment date: 27 Feb 2001
Termination date: 09 Sep 2003
Address: Whakatane,
Address used since 27 Feb 2001
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Anahat Enterprises Limited
87 Middlefield Drive
Bullseye Limited
198 Burswood Drive
Gbrb Limited
4a Golfland Drive
Q & Z Trading Limited
202 Ti Rakau Drive
Sisters Act Trading Limited
32 Kaseng Place
Swrup Limited
93d Gracechurch Drive