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Apex Metal Services Limited

Type: NZ Limited Company (Ltd)
9429037888008
NZBN
899387
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 20 Feb 2019

Apex Metal Services Limited, a registered company, was registered on 19 Mar 1998. 9429037888008 is the business number it was issued. The company has been managed by 3 directors: Scott Robert Wilkins - an active director whose contract began on 01 Feb 2005,
Sonia Gay Wilkins - an inactive director whose contract began on 19 Mar 1998 and was terminated on 03 Feb 2015,
Ross Lindsay Wilkins - an inactive director whose contract began on 19 Mar 1998 and was terminated on 28 Jun 2010.
Updated on 06 Jun 2025, BizDb's database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Apex Metal Services Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up until 20 Feb 2019.
Former names used by this company, as we found at BizDb, included: from 19 Mar 1998 to 24 Jan 2018 they were named Wilkins Enterprises Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 19 shares (19 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 78 shares (78 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Jan 2018 to 20 Feb 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 17 Feb 2016 to 04 Jan 2018

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 03 Jun 2014 to 17 Feb 2016

Address: 8 Gateway West, R D 4, Whakatane, 3194 New Zealand

Registered & physical address used from 06 Aug 2010 to 03 Jun 2014

Address: 8 Gateway West, Whakatane New Zealand

Registered & physical address used from 03 Jul 2002 to 06 Aug 2010

Address: 8 Gateway Drive, Whakatane

Registered address used from 12 Apr 2000 to 03 Jul 2002

Address: 8 Gateway Drive, Whakatane

Physical address used from 19 Mar 1998 to 03 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Barkema, Renko Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 78
Individual Wilkins, Scott Robert Ohope
Ohope
3121
New Zealand
Entity (NZ Limited Company) Quay Trustee Services No.5 Limited
Shareholder NZBN: 9429030328525
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barkema, Renko Whakatane
Whakatane
3120
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Wilkins, Scott Robert Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkins, Sonia Gay Ohope
Ohope
3121
New Zealand
Individual Wilkins, Ross Lindsay Ohope
Ohope
3121
New Zealand
Other B K Trustees Ltd
Other Null - B K Trustees Ltd
Directors

Scott Robert Wilkins - Director

Appointment date: 01 Feb 2005

Address: Ohope, Ohope, 3121 New Zealand

Address used since 18 Feb 2022

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 14 Jul 2014


Sonia Gay Wilkins - Director (Inactive)

Appointment date: 19 Mar 1998

Termination date: 03 Feb 2015

Address: Ohope, Ohope, 3121 New Zealand

Address used since 14 Jul 2014


Ross Lindsay Wilkins - Director (Inactive)

Appointment date: 19 Mar 1998

Termination date: 28 Jun 2010

Address: Ohope, Bay Of Plenty,

Address used since 19 Mar 1998

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