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Apex Brake & Clutch Limited

Type: NZ Limited Company (Ltd)
9429038874741
NZBN
580115
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton
Shareregister & other (Address For Share Register) address used since 28 May 2002
Level One
53 King Street
Frankton, Hamilton New Zealand
Registered & physical & service address used since 13 Feb 2008
3 London Street, Hamilton Central
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 09 Apr 2024

Apex Brake & Clutch Limited, a registered company, was started on 02 Mar 1993. 9429038874741 is the number it was issued. This company has been run by 7 directors: Stephen Grant Taylor - an active director whose contract began on 02 Mar 1993,
Stephen Barry Taylor - an active director whose contract began on 02 Mar 1993,
Gregory Neville Burke - an active director whose contract began on 01 Dec 2006,
Lindsay Chapman - an active director whose contract began on 21 Feb 2024,
Lindsay James Chapman - an inactive director whose contract began on 01 Dec 2006 and was terminated on 31 Mar 2012.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton Central, Hamilton, 3204 (type: registered, service).
Apex Brake & Clutch Limited had been using John C R Barraclough & Associates, 240 Tristram Street, Hamilton as their registered address up to 13 Feb 2008.
A total of 10000 shares are issued to 9 shareholders (5 groups). The first group consists of 1000 shares (10%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 5000 shares (50%). Finally we have the 3rd share allotment (500 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: John C R Barraclough & Associates, 240 Tristram Street, Hamilton

Registered & physical address used from 30 May 2003 to 13 Feb 2008

Address #2: 91 Clarence Street, Hamilton

Registered & physical address used from 25 Jun 2002 to 30 May 2003

Address #3: 91 Clarence Street, Hamilton

Registered & physical address used from 05 Jun 2002 to 25 Jun 2002

Address #4: Peter Reilly & Peter Stewart, Vickery House 113 Alexandra Street, Hamilton

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address #5: Peter Reilly & Peter Stewart, Vickery House 113 Alexandra Street, Hamilton

Registered address used from 20 Apr 2000 to 05 Jun 2002

Address #6: Peter Reilly Limited, 1 Morrow Avenue, Hamilton

Physical address used from 20 Apr 2000 to 05 Jun 2002

Address #7: Dey Reilly Stewart, Chartered, Accountants, Vickery House, 113, Alexandra Str, Hamilton

Registered address used from 23 May 1997 to 20 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Swarbrick Dixon Trustees Limited
Shareholder NZBN: 9429036397068
430 Victoria Street
Hamilton
3240
New Zealand
Individual Burke, Gregory Neville Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Chapman, Lindsay James Harrowfield
Hamilton
3210
New Zealand
Other (Other) Eth Trustees 2018 Limited Hamilton Central
Hamilton
3204
New Zealand
Individual Taylor, Stephen Glenview
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Taylor, Stephen Grant Rd 6
Hamilton
3286
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Taylor, Stephen Glenview
Hamilton
3206
New Zealand
Shares Allocation #5 Number of Shares: 3000
Individual Richards, Steven John Forest Lake
Hamilton
3200
New Zealand
Individual Taylor, Stephen Grant Rd 6
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burke, Bronwyn Louise Huntington
Hamilton
3210
New Zealand
Individual Burke, Bronwyn Louise Huntington
Hamilton
3210
New Zealand
Individual Sandford, Sandra Joy Hamilton Central
Hamilton
3204
New Zealand
Individual Chapman, Rowan John Harrowfield
Hamilton
3210
New Zealand
Individual Chapman, Carol Lynette Harrowfield
Hamilton
3210
New Zealand
Individual Picton, Rosemary Devonport
Auckland
0624
New Zealand
Individual Chapman, Lindsay James Harrowfield
Hamilton
3210
New Zealand
Individual Taylor, Doreen Braidwood Hamilton
Directors

Stephen Grant Taylor - Director

Appointment date: 02 Mar 1993

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 27 May 2010


Stephen Barry Taylor - Director

Appointment date: 02 Mar 1993

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 27 May 2010


Gregory Neville Burke - Director

Appointment date: 01 Dec 2006

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 22 May 2017

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 18 May 2016


Lindsay Chapman - Director

Appointment date: 21 Feb 2024

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 21 Feb 2024


Lindsay James Chapman - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 31 Mar 2012

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 27 May 2010


Robert Vaughan Dickson - Director (Inactive)

Appointment date: 02 Mar 1993

Termination date: 10 Dec 1997

Address: Rangoria,

Address used since 02 Mar 1993


Patricia Dickson - Director (Inactive)

Appointment date: 02 Mar 1993

Termination date: 10 Dec 1997

Address: Rangoria,

Address used since 02 Mar 1993