Apt Design Limited, a registered company, was launched on 23 Aug 1999. 9429037499389 is the NZBN it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company has been categorised. This company has been run by 2 directors: Jenie Congerton - an active director whose contract began on 23 Aug 1999,
David Ian Congerton - an active director whose contract began on 23 Aug 1999.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 227 Dairy Flat Highway, Albany, Auckland, 0632 (physical address),
227 Dairy Flat Highway, Albany, Auckland, 0632 (registered address),
227 Dairy Flat Highway, Albany, Auckland, 0632 (service address),
Po Box 300401, Albany, Auckland, 0752 (postal address) among others.
Apt Design Limited had been using 171 Forrest Hill Road, Forrest Hill, Auckland as their physical address up to 11 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 45 shares (45 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 55 shares (55 per cent).
Principal place of activity
171 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 171 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 16 Mar 2012 to 11 Mar 2020
Address #2: 18c Boyd Avenue, Royal Oak, Auckland New Zealand
Registered & physical address used from 12 Jun 2002 to 16 Mar 2012
Address #3: 16 Mary Street, Huntly
Registered address used from 07 Jun 2000 to 12 Jun 2002
Address #4: 16 Mary Street, Huntly
Registered address used from 12 Apr 2000 to 07 Jun 2000
Address #5: 16 Mary Street, Huntly
Physical address used from 24 Aug 1999 to 24 Aug 1999
Address #6: Uppton House, 421d Razorback Road, Rd2 Pokeno
Physical address used from 24 Aug 1999 to 12 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Congerton, David Ian |
Rd 3 Coatesville 0793 New Zealand |
23 Aug 1999 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Congerton, Jenie |
Rd 3 Coatesville 0793 New Zealand |
23 Aug 1999 - |
Jenie Congerton - Director
Appointment date: 23 Aug 1999
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 17 Mar 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 08 Mar 2012
David Ian Congerton - Director
Appointment date: 23 Aug 1999
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 17 Mar 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 08 Mar 2012
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