Apparelmaster Australasia (1993) Limited, a registered company, was launched on 22 Aug 1984. 9429039913395 is the NZBN it was issued. The company has been run by 3 directors: Bevan William Ritchie - an active director whose contract started on 01 Jan 1994,
William Andrew Ritchie - an inactive director whose contract started on 30 Apr 1993 and was terminated on 10 Aug 2017,
George Denby Domett - an inactive director whose contract started on 19 Apr 1993 and was terminated on 01 Mar 1996.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Apparelmaster Australasia (1993) Limited had been using 50 Customhouse Quay, Wellington as their physical address up to 15 Apr 2011.
Previous names for the company, as we established at BizDb, included: from 22 Aug 1984 to 29 Jun 1993 they were called Urban Graphics Limited.
A total of 2000 shares are allocated to 4 shareholders (2 groups). The first group includes 1999 shares (99.95%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.05%).
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 19 Aug 2008 to 15 Apr 2011
Address: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 28 Jul 2008 to 15 Apr 2011
Address: 99-105 Customhouse Quay, Wellington
Registered address used from 16 Nov 2007 to 28 Jul 2008
Address: 99-105 Customhouse Quay, Wellington
Physical address used from 16 Nov 2007 to 19 Aug 2008
Address: Level 3, 32 Waring Taylor Street, Wellington
Physical & registered address used from 12 Jul 2005 to 16 Nov 2007
Address: Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 26 Mar 1999 to 12 Jul 2005
Address: Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 26 Mar 1998 to 12 Jul 2005
Address: Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 26 Mar 1998 to 26 Mar 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1999 | |||
| Entity (NZ Limited Company) | Independent Professional Trustees (2021) Limited Shareholder NZBN: 9429048789073 |
50 Customhouse Quay Wellington 6143 New Zealand |
16 Mar 2022 - |
| Individual | Ritchie, Susan Katherine |
Woburn Lower Hutt 5010 New Zealand |
16 Mar 2022 - |
| Individual | Ritchie, Bevan William |
Lower Hutt New Zealand |
02 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ritchie, Bevan William |
Lower Hutt New Zealand |
02 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bevan William Ritchie, Susan Katherine Ritchie And Gk 2 Limited |
Wellington Central Wellington 6011 New Zealand |
14 Sep 2017 - 16 Mar 2022 |
| Individual | Ritchie, William Andrew |
Waikanae New Zealand |
22 Aug 1984 - 14 Sep 2017 |
Bevan William Ritchie - Director
Appointment date: 01 Jan 1994
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 05 Apr 2023
Address: Lower Hutt, 6001 New Zealand
Address used since 04 May 2016
William Andrew Ritchie - Director (Inactive)
Appointment date: 30 Apr 1993
Termination date: 10 Aug 2017
Address: Waikane, 6001 New Zealand
Address used since 04 May 2016
George Denby Domett - Director (Inactive)
Appointment date: 19 Apr 1993
Termination date: 01 Mar 1996
Address: Ngaio, Wellington,
Address used since 19 Apr 1993
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