Asia Pacific Risk Management Limited, a registered company, was started on 16 Aug 1994. 9429038646157 is the NZ business identifier it was issued. The company has been run by 34 directors: Julian Michael Prior - an active director whose contract began on 20 Jun 2018,
Brendan Catchpole - an active director whose contract began on 01 Apr 2019,
Andrew John Holmes - an active director whose contract began on 01 Apr 2024,
Mark Robert Leslie Averill - an inactive director whose contract began on 01 Nov 2013 and was terminated on 31 Mar 2024,
Jeroen Bouman - an inactive director whose contract began on 01 Jul 2020 and was terminated on 31 Mar 2024.
Last updated on 15 May 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 15 Customs Street West, Auckland Central, Auckland, 1010 (physical address),
15 Customs Street West, Auckland Central, Auckland, 1010 (service address),
15 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Private Bag 92162, Victoria Street West, Auckland, 1142 (postal address) among others.
Asia Pacific Risk Management Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address up until 31 Jul 2020.
Old names used by this company, as we found at BizDb, included: from 06 Jul 1999 to 03 Oct 2012 they were called Essential Holdings Limited, from 16 Aug 1994 to 06 Jul 1999 they were called Kakapo Holdings Limited.
A single entity owns all company shares (exactly 1 share) - Pricewaterhousecoopers Nominee Company - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & service & registered address used from 31 Jul 2020
Principal place of activity
Level 27, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Oct 2016 to 31 Jul 2020
Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Mar 2016 to 14 Oct 2016
Address #3: Pricewaterhouse Coopers, Level 8, 188 Quay St, Auckland, 1142 New Zealand
Registered & physical address used from 16 Feb 2015 to 08 Mar 2016
Address #4: Pricewaterhouse Coopers, Level 8, 188 Quay St, Auckland, 1142 New Zealand
Registered & physical address used from 17 Mar 2011 to 16 Feb 2015
Address #5: Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland New Zealand
Registered & physical address used from 07 Jun 2002 to 17 Mar 2011
Address #6: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 22 May 2000 to 07 Jun 2002
Address #7: Coopers & Lybrand Tower, Level 28, 23-29 Albert Street, Auckland
Registered address used from 10 Aug 1998 to 22 May 2000
Address #8: Coopers & Lybrand Tower, Level 28, 23-29 Albert Street, Auckland
Physical address used from 16 Aug 1994 to 16 Aug 1994
Address #9: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 16 Aug 1994 to 16 Aug 1994
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Unlimited Company) | Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 |
Auckland Central Auckland 1010 New Zealand |
16 Aug 1994 - |
Ultimate Holding Company
Julian Michael Prior - Director
Appointment date: 20 Jun 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Feb 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Jun 2018
Brendan Catchpole - Director
Appointment date: 01 Apr 2019
Address: Rd 2, Dairy Flat, 0992 New Zealand
Address used since 01 Apr 2019
Andrew John Holmes - Director
Appointment date: 01 Apr 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2024
Mark Robert Leslie Averill - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 Mar 2024
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 12 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2013
Jeroen Bouman - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 31 Mar 2024
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Mar 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jul 2020
Ian Mcloughlin - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 30 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2019
Lisa Gaye Crooke - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 30 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2019
Craig Rice - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 01 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2011
Geoffrey Dries Nightingale - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 01 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2014
Jonathan David Freeman - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 01 Apr 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Jun 2018
Peter Charles Doyle - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 20 Jun 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Jul 2012
Michele June Embling - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 01 Dec 2017
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 01 Jul 2012
David Cameron Lamb - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 01 Dec 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Feb 2014
Paul James Nickels - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Dec 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2014
Lara Hillier - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 01 Dec 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jul 2015
Maurice George Noone - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 30 Sep 2017
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 27 Feb 2015
Bruce Hassall - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 30 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2006
Bruce Allan Baillie - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 30 Jun 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2009
Antony David Gault - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 30 Jun 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Mar 2011
Leopino Sosefo Foliaki - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 30 Jun 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2009
Robert Gimblett - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 30 Jun 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Mar 2011
Jonathan David Freeman - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 01 Jul 2012
Address: Milford, North Shore City, 0620 New Zealand
Address used since 01 Jan 2011
Gerard Paul Mens - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 23 Nov 2011
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 19 Feb 2010
Fred Hutchings - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 28 Jan 2011
Address: Roseneath, Wellington 6011,
Address used since 19 Feb 2010
Kevin Best - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 19 Feb 2010
Address: Pt Chevalier, Auckland,
Address used since 23 Aug 2006
Warwick Ean Hunt - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 10 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2006
Edward John Harvey - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 30 Jun 2009
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2009
John Shewan - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 01 Jan 2009
Address: Khandallah, Wellington,
Address used since 23 Aug 2006
Murray Coppersmith - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 30 Sep 2008
Address: Churton Park, Wellington,
Address used since 23 Aug 2006
John Waller - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 30 Sep 2008
Address: Greenlane, Auckland,
Address used since 12 Sep 2006
Stuart Earl Bauld - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 23 Aug 2006
Address: Whitford, Auckland,
Address used since 11 Oct 2004
Robert John Gimblett - Director (Inactive)
Appointment date: 28 Nov 2002
Termination date: 11 Oct 2004
Address: Parnell, Auckland,
Address used since 28 Nov 2002
William Murray Cook - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 28 Nov 2002
Address: Birkenhead, Auckland,
Address used since 20 Nov 1996
Peter Denis Lane - Director (Inactive)
Appointment date: 16 Aug 1994
Termination date: 20 Nov 1996
Address: Remuera, Auckland 5,
Address used since 16 Aug 1994
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