Aptech Holdings Limited

Aptech Holdings Limited, a registered company, was incorporated on 19 Jul 1993. 9429038816550 is the NZ business identifier it was issued. The company has been managed by 5 directors: Andrew Malcolm Stacey - an active director whose contract started on 20 Jun 1995,
Vivienne Heather Stacey - an active director whose contract started on 16 May 1997,
David James Ansell - an inactive director whose contract started on 12 Jan 1994 and was terminated on 16 May 1997,
Graeme Vranjes - an inactive director whose contract started on 19 Jul 1993 and was terminated on 12 Jan 1994,
John Rogers - an inactive director whose contract started on 19 Jul 1993 and was terminated on 12 Jan 1994.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service).
Aptech Holdings Limited had been using C/-Walton Railton & Co Limited, Cnr Eighth Ave & Cameron Road, Tauranga as their registered address up until 10 Oct 2008.
Previous aliases for the company, as we managed to find at BizDb, included: from 19 Jul 1993 to 11 Feb 1994 they were named Laptel Holdings Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 5 entities, namely:
Stacey, Benjamin Andrew (an individual) located at Tauranga South, Tauranga postcode 3112,
Stacey, Samual Thomas (an individual) located at Tauranga South, Tauranga postcode 3112,
Stacey, Jessica (an individual) located at Tauranga.

Previous addresses

Address #1: C/-walton Railton & Co Limited, Cnr Eighth Ave & Cameron Road, Tauranga

Registered & physical address used from 01 Oct 2007 to 10 Oct 2008

Address #2: Cnr 8th Avenue & Cameron Road, Tauranga

Registered & physical address used from 22 Oct 2003 to 01 Oct 2007

Address #3: C/- Walton Railton & Co, Cnr 8th Avenue & Cameron Road, Tauranga

Physical address used from 23 Jun 1997 to 22 Oct 2003

Address #4: 15 Rusden Terrace, Red Beach

Registered address used from 04 Feb 1994 to 22 Oct 2003

Andrew Malcolm Stacey - Director

Appointment date: 20 Jun 1995

Vivienne Heather Stacey - Director

Appointment date: 16 May 1997

David James Ansell - Director (Inactive)

Appointment date: 12 Jan 1994

Termination date: 16 May 1997

Graeme Vranjes - Director (Inactive)

Appointment date: 19 Jul 1993

Termination date: 12 Jan 1994

John Rogers - Director (Inactive)

Appointment date: 19 Jul 1993

Termination date: 12 Jan 1994