Apex Advice Group Limited

Apex Advice Group Limited, a registered company, was incorporated on 31 Jul 1981. 9429040203935 is the business number it was issued. This company has been run by 9 directors: Andrew John Hay - an active director whose contract started on 20 Aug 1992,
Craig Allan Lawson - an active director whose contract started on 18 Oct 2004,
Gavin Steven Greaves - an active director whose contract started on 06 Aug 2008,
Jean Michel Patrice Desvaux De Marigny - an active director whose contract started on 01 Jul 2020,
Craig Andrew Mulholland - an active director whose contract started on 01 Jul 2022.
Updated on 11 May 2025, the BizDb data contains detailed information about 1 address: Po Box 74088, Greenlane, Auckland, 1546 (type: postal, delivery).
Apex Advice Group Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address up to 03 Aug 2016.
Former names for the company, as we managed to find at BizDb, included: from 08 Sep 1994 to 02 May 2007 they were named Apex Insurance Brokers Limited, from 31 Jul 1981 to 08 Sep 1994 they were named Andrew Hay Insurance Services Limited.
A total of 5170888 shares are allotted to 7 shareholders (4 groups). The first group consists of 106003 shares (2.05 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 759733 shares (14.69 per cent). Finally there is the 3rd share allotment (1429823 shares 27.65 per cent) made up of 2 entities.

Other active addresses

Address #4: Po Box 74088, Greenlane, Auckland, 1546 New Zealand

Postal address used from 02 Aug 2024

Address #5: Level 3, 264 Mount Eden Road, Mount Eden, Auckland, 1020 New Zealand

Delivery address used from 02 Aug 2024

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 04 Sep 2008 to 03 Aug 2016

Address #2: Level 8, Norwich House, 175 Queen Street, Auckland

Physical address used from 23 Jun 2000 to 23 Jun 2000

Address #3: Level 8, Norwich House, 175 Queen Street, Auckland

Registered address used from 23 Jun 2000 to 04 Sep 2008

Address #4: M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 23 Jun 2000 to 04 Sep 2008

Address #5: 1st Floor, Asb Bank, Great South Road, Southmall, Manurewa

Registered address used from 24 Sep 1998 to 23 Jun 2000

Address #6: Level One, 9 Manukau Road, Newmarket, Auckland

Physical address used from 24 Sep 1998 to 23 Jun 2000

Address #7: 18 Broadway, Newmarket,, Auckland

Registered address used from 29 Aug 1994 to 24 Sep 1998

Address #8: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 04 Aug 1992 to 29 Aug 1994

Address #9: 117 Queen Street East, Hastings

Registered address used from 23 Jan 1992 to 04 Aug 1992

Previous Shareholders

Andrew John Hay - Director

Appointment date: 20 Aug 1992

Craig Allan Lawson - Director

Appointment date: 18 Oct 2004

Gavin Steven Greaves - Director

Appointment date: 06 Aug 2008

Jean Michel Patrice Desvaux De Marigny - Director

Appointment date: 01 Jul 2020

Craig Andrew Mulholland - Director

Appointment date: 01 Jul 2022

Gillian May Taylor - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Apr 2022

Helen Martha Lawrence - Director (Inactive)

Appointment date: 28 Nov 2000

Termination date: 01 Apr 2004

Michael John Moore - Director (Inactive)

Appointment date: 28 Nov 2000

Termination date: 01 Apr 2004

Lisa Maria Hulena - Director (Inactive)

Appointment date: 01 Aug 1992

Termination date: 01 Apr 1999