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Advanced Portable Technologies (1994) Limited

Type: NZ Limited Company (Ltd)
9429039210197
NZBN
474196
Company Number
Registered
Company Status
053332692
GST Number
No Abn Number
Australian Business Number
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
Unit 1c, 33 Kaiwharawhara Road
Kaiwharawhara
Wellington 6035
New Zealand
Physical & registered & service address used since 13 Jun 2011
Unit 1c, 33 Kaiwharawhara Road
Kaiwharawhara
Wellington 6035
New Zealand
Office & delivery address used since 05 Jun 2019
Unit 1c, 33 Kaiwharawhara Road
Kaiwharawhara
Wellington 6035
New Zealand
Postal address used since 30 Jun 2020

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).

Addresses

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

Contact info
64 4 4999763
05 Jun 2019 Phone
adminz@pccard.co.nz
05 Jun 2019 Email
pccard.co.nz
05 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80000
Individual Mcevoy, Daniel Joseph Porirua
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 80000
Individual Kelly, Patrick John Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Patrick John Churton Park
Wellington
6037
New Zealand
Individual Mcevoy, Gail Paraparaumu
Individual Holden, Alister Stuart Rd 31
Levin
5573
New Zealand
Individual Holden, Alister Stuart Rd 31
Levin
5573
New Zealand
Individual Mcevoy, Daniel Joseph Porirua
Porirua
5022
New Zealand
Individual Mcevoy, Daniel Joseph Porirua
Porirua
5022
New Zealand
Directors

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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