Apex Electronics Limited, a registered company, was started on 06 Jul 1990. 9429039202642 is the NZBN it was issued. "Electrical equipment, industrial, wholesaling nec" (business classification F349420) is how the company is classified. This company has been managed by 3 directors: Donald Morison Mclellan - an active director whose contract started on 19 Dec 1991,
Lawrie Marney Ensor - an active director whose contract started on 19 Dec 1991,
Raymond John Baker-Underhill - an inactive director whose contract started on 06 Jul 1990 and was terminated on 19 Dec 1991.
Last updated on 23 Mar 2024, our data contains detailed information about 5 addresses the company registered, specifically: Po Box 2357, Wellington, 6140 (postal address),
175 Vivian St, Wellington, 6140 (office address),
175 Vivian St, Wellington, 6140 (delivery address),
1St Floor ,175 Vivian St, Wellington (other address) among others.
Apex Electronics Limited had been using 4 Thule St, Highbury, Wellington as their registered address until 15 Jun 2000.
A total of 60000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 41999 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 17999 shares (30 per cent). Lastly there is the third share allotment (1 share 0 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 2357, Wellington, 6140 New Zealand
Postal address used from 10 Jun 2019
Address #5: 175 Vivian St, Wellington, 6140 New Zealand
Office & delivery address used from 10 Jun 2019
Principal place of activity
175 Vivian St, Wellington, 6140 New Zealand
Previous address
Address #1: 4 Thule St, Highbury, Wellington
Registered & physical address used from 15 Jun 2000 to 15 Jun 2000
Basic Financial info
Total number of Shares: 60000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 41999 | |||
| Other (Other) | Lawrie Marney Mclellan And John Edward Fokerd |
Kelburn Wellington New Zealand |
23 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 17999 | |||
| Other (Other) | Donald Morison Mclellan And John Edward Fokerd |
Newtown Wellington |
23 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mclellan, Donald Morison |
Wellington New Zealand |
23 Jul 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Ensor, Lawrie Marney |
Wellington |
06 Jul 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclellan, Donald Moroson |
Wellington |
06 Jul 1990 - 23 Jul 2005 |
Donald Morison Mclellan - Director
Appointment date: 19 Dec 1991
Address: Wellington, 6018 New Zealand
Address used since 30 Jun 2016
Lawrie Marney Ensor - Director
Appointment date: 19 Dec 1991
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Jun 2016
Raymond John Baker-underhill - Director (Inactive)
Appointment date: 06 Jul 1990
Termination date: 19 Dec 1991
Address: Pukerua Bay,
Address used since 06 Jul 1990
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