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Apanui Investments Limited

Type: NZ Limited Company (Ltd)
9429036991730
NZBN
1118979
Company Number
In Liquidation
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical address used since 06 Jan 2003
Level 6, 5 Short Street
Newmarket
Auckland 1049
New Zealand
Registered & service address used since 13 Sep 2023

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%).

Addresses

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

Financial Data

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
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
Individual Cavill, Robert Wayne Opotiki
Opotiki
3122
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Cavill, Robert Wayne Opotiki
Opotiki
3122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hgk Trustees Limited
Shareholder NZBN: 9429033836768
Company Number: 1871009
Entity Hgk Trustees Limited
Shareholder NZBN: 9429033836768
Company Number: 1871009
Directors

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

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