Apex Engineering Services Limited, a registered company, was registered on 06 Oct 1997. 9429037992668 is the business number it was issued. This company has been run by 2 directors: Richard Martin Lowe - an active director whose contract began on 06 Oct 1997,
Kim Dale Lowe - an active director whose contract began on 06 Oct 1997.
Updated on 31 May 2025, our data contains detailed information about 1 address: 2Nd Floor, Jack Coddington House, 109 Lyndon Road East, Hastings, 4122 (type: physical, registered).
Apex Engineering Services Limited had been using Unit 3, 15 Havelock Road, Havelock North as their registered address up to 06 Jun 2014.
Past names used by the company, as we found at BizDb, included: from 06 Oct 1997 to 30 Apr 2001 they were named K & R Investments Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Unit 3, 15 Havelock Road, Havelock North New Zealand
Registered & physical address used from 25 Jul 2002 to 06 Jun 2014
Address: 33 Pulham Crescent, Queenwood, Hamilton
Registered address used from 14 Aug 2001 to 25 Jul 2002
Address: 16 Christie Crescent, Havelock North, Hawkes Bay
Physical address used from 14 Aug 2001 to 25 Jul 2002
Address: 33 Pulham Crescent, Queenwood, Hamilton
Physical address used from 14 Aug 2001 to 14 Aug 2001
Address: 14 The Parade, Bucklands Beach
Registered address used from 11 Apr 2000 to 14 Aug 2001
Address: 14 The Parade, Bucklands Beach
Physical address used from 08 Apr 1999 to 14 Aug 2001
Address: 14 The Parade, Bucklands Beach
Registered address used from 08 Apr 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Rm & Kd Lowe Trustee Limited Shareholder NZBN: 9429051208530 |
Pakuranga Auckland 2010 New Zealand |
04 Aug 2023 - |
| Individual | Lowe, Richard Martin |
Rd 2 Havelock North 4172 New Zealand |
23 Mar 2004 - |
| Individual | Lowe, Kim Dale |
Rd 2 Havelock North 4172 New Zealand |
23 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lowe, Richard Martin |
Rd 2 Havelock North 4172 New Zealand |
23 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lowe, Kim Dale |
Rd 2 Havelock North 4172 New Zealand |
23 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland 1071 New Zealand |
23 Mar 2004 - 04 Aug 2023 |
| Individual | Lowe, Richard Martin |
15 Havelock Road Havelock North 4130 New Zealand |
06 Oct 1997 - 28 May 2014 |
| Individual | Lowe, Kim Dale |
15 Havelock Road Havelock North 4130 New Zealand |
06 Oct 1997 - 28 May 2014 |
Richard Martin Lowe - Director
Appointment date: 06 Oct 1997
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 31 Jan 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 May 2014
Kim Dale Lowe - Director
Appointment date: 06 Oct 1997
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 31 Jan 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 May 2014
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