Advanced Portable Technologies (1994) Limited was launched on 12 Jun 1990 and issued a New Zealand Business Number of 9429039210197. This registered LTD company has been run by 4 directors: Daniel Joseph Mcevoy - an active director whose contract started on 30 Jul 1990,
Patrick John Kelly - an active director whose contract started on 08 Nov 1995,
Robert Ian South - an inactive director whose contract started on 08 Nov 1995 and was terminated on 24 May 1996,
Brent Francis Cleverley - an inactive director whose contract started on 30 Jul 1990 and was terminated on 08 Nov 1995.
As stated in BizDb's data (updated on 10 Apr 2024), the company filed 1 address: Unit 1C, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (category: postal, office).
Until 13 Jun 2011, Advanced Portable Technologies (1994) Limited had been using Balance Chartered Accountants, 16 Bell Street, Wanganui as their physical address.
BizDb identified old names used by the company: from 12 Jun 1990 to 12 Aug 1994 they were called Moschata Resources Limited.
A total of 160000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80000 shares are held by 1 entity, namely:
Mcevoy, Daniel Joseph (an individual) located at Porirua, Porirua postcode 5022.
Another group consists of 1 shareholder, holds 50% shares (exactly 80000 shares) and includes
Kelly, Patrick John - located at Churton Park, Wellington. Advanced Portable Technologies (1994) Limited is categorised as "Internet service provider" (ANZSIC J591020).
Principal place of activity
Unit 1c, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand
Previous addresses
Address #1: Balance Chartered Accountants, 16 Bell Street, Wanganui New Zealand
Physical address used from 22 May 2007 to 13 Jun 2011
Address #2: 16 Bell Street, Wanganui New Zealand
Registered address used from 22 May 2007 to 13 Jun 2011
Address #3: Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington
Physical address used from 01 Jul 1997 to 22 May 2007
Address #4: Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington
Registered address used from 21 Jun 1997 to 22 May 2007
Address #5: Cnr Broken Hill Road & Raiha Street, Porirua
Registered address used from 08 Dec 1995 to 21 Jun 1997
Basic Financial info
Total number of Shares: 160000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80000 | |||
Individual | Mcevoy, Daniel Joseph |
Porirua Porirua 5022 New Zealand |
12 Jun 1990 - |
Shares Allocation #2 Number of Shares: 80000 | |||
Individual | Kelly, Patrick John |
Churton Park Wellington 6037 New Zealand |
12 Jun 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Patrick John |
Churton Park Wellington 6037 New Zealand |
22 Sep 2009 - 24 Jan 2018 |
Individual | Mcevoy, Gail |
Paraparaumu |
12 Jun 1990 - 04 Oct 2006 |
Individual | Holden, Alister Stuart |
Rd 31 Levin 5573 New Zealand |
22 Sep 2009 - 24 Jan 2018 |
Individual | Holden, Alister Stuart |
Rd 31 Levin 5573 New Zealand |
22 Sep 2009 - 24 Jan 2018 |
Individual | Mcevoy, Daniel Joseph |
Porirua Porirua 5022 New Zealand |
22 Sep 2009 - 24 Jan 2018 |
Individual | Mcevoy, Daniel Joseph |
Porirua Porirua 5022 New Zealand |
22 Sep 2009 - 24 Jan 2018 |
Daniel Joseph Mcevoy - Director
Appointment date: 30 Jul 1990
Address: Porirua, Porirua, 5022 New Zealand
Address used since 20 May 2010
Patrick John Kelly - Director
Appointment date: 08 Nov 1995
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 20 May 2010
Robert Ian South - Director (Inactive)
Appointment date: 08 Nov 1995
Termination date: 24 May 1996
Address: Hatfields Beach, Orewa,
Address used since 08 Nov 1995
Brent Francis Cleverley - Director (Inactive)
Appointment date: 30 Jul 1990
Termination date: 08 Nov 1995
Address: Titahi Bay,
Address used since 30 Jul 1990
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