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Aps 2025 Limited

Type: NZ Limited Company (Ltd)
9429037284930
NZBN
1030478
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Jan 2014

Aps 2025 Limited was incorporated on 17 Apr 2000 and issued an NZBN of 9429037284930. The registered LTD company has been managed by 3 directors: Heather Irene Jones - an active director whose contract began on 27 Jul 2000,
Brian William Jones - an inactive director whose contract began on 03 Jul 2000 and was terminated on 27 Jul 2000,
Heather Irene Jones - an inactive director whose contract began on 17 Apr 2000 and was terminated on 03 Jul 2000.
According to our information (last updated on 12 May 2025), this company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up until 23 Jan 2014, Aps 2025 Limited had been using 556 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Jones, Heather Irene (an individual) located at Tauriko, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Clark, Miranda Leanne - located at Bethlehem, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Jones, Brian William, located at Tauriko, Tauranga (an individual).

Addresses

Previous address

Address: 556 Cameron Road, Tauranga New Zealand

Registered & physical address used from 17 Apr 2000 to 23 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Jones, Heather Irene Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Miranda Leanne Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Brian William Tauriko
Tauranga
3110
New Zealand
Directors

Heather Irene Jones - Director

Appointment date: 27 Jul 2000

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 01 Aug 2016


Brian William Jones - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 27 Jul 2000

Address: Tauranga,

Address used since 03 Jul 2000


Heather Irene Jones - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 03 Jul 2000

Address: Tauranga,

Address used since 17 Apr 2000

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