Aptella Limited, a registered company, was launched on 17 Feb 2014. 9429041094730 is the NZBN it was issued. "Electrical distribution equipment wholesaling" (business classification F349415) is how the company was categorised. This company has been supervised by 7 directors: Martin James Nix - an active director whose contract started on 17 Feb 2014,
Ian Leslie Petherbridge - an active director whose contract started on 17 Feb 2014,
Takahiko Kato - an active director whose contract started on 17 Jul 2024,
Daniel John Todd - an inactive director whose contract started on 21 Mar 2023 and was terminated on 07 Oct 2024,
Garry Alan Macphail - an inactive director whose contract started on 17 Feb 2014 and was terminated on 21 Mar 2023.
Last updated on 25 May 2025, BizDb's database contains detailed information about 1 address: 46 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, service).
Aptella Limited had been using Unit 9, 31 Stevens Street, Waltham, Christchurch as their registered address until 09 Jun 2016.
One entity owns all company shares (exactly 395100 shares) - Aptella Pty Ltd - located at 0632, Bundoora.
Previous addresses
Address #1: Unit 9, 31 Stevens Street, Waltham, Christchurch, 8011 New Zealand
Registered & physical address used from 08 Aug 2014 to 09 Jun 2016
Address #2: 16 Clotilda Place, Bishopdale, Christchurch, 8053 New Zealand
Registered & physical address used from 17 Feb 2014 to 08 Aug 2014
Basic Financial info
Total number of Shares: 395100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 11 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 395100 | |||
| Other (Other) | Aptella Pty Ltd |
Bundoora 3083 Australia |
17 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradshaw, Leonie Hope |
Rd 2 Albany 0792 New Zealand |
28 Sep 2016 - 19 Jan 2022 |
| Individual | Felgate, Victoria Claire |
Rd 2 Albany 0792 New Zealand |
28 Sep 2016 - 19 Jan 2022 |
| Individual | Felgate, Alexander John |
Dairy Flat, Auckland 0792 New Zealand |
28 Sep 2016 - 19 Jan 2022 |
| Individual | Felgate, Victoria Claire |
Rd 2 Albany 0792 New Zealand |
28 Sep 2016 - 19 Jan 2022 |
| Individual | Bradshaw, Leonie Hope |
Rd 2 Albany 0792 New Zealand |
28 Sep 2016 - 19 Jan 2022 |
| Director | Felgate, Alexander John |
Dairy Flat, Auckland 0792 New Zealand |
28 Sep 2016 - 19 Jan 2022 |
| Director | Felgate, Alexander John |
Dairy Flat, Auckland 0792 New Zealand |
28 Sep 2016 - 19 Jan 2022 |
Ultimate Holding Company
Martin James Nix - Director
Appointment date: 17 Feb 2014
ASIC Name: Aptella Pty Ltd
Address: Balmain East, New South Wales, 2041 Australia
Address used since 12 May 2023
Address: Longueville New South Wales, 2066 Australia
Address used since 17 Feb 2014
Address: Campbellfield, 3061 Australia
Address: Campbellfield, 3061 Australia
Ian Leslie Petherbridge - Director
Appointment date: 17 Feb 2014
ASIC Name: Aptella Pty Ltd
Address: Indooroopilly Queensland, 4068 Australia
Address used since 17 Feb 2014
Address: Campbellfield, 3061 Australia
Address: Campbellfield, 3061 Australia
Takahiko Kato - Director
Appointment date: 17 Jul 2024
Address: Arakawa-ku, Tokyo, Japan
Address used since 17 Jul 2024
Daniel John Todd - Director (Inactive)
Appointment date: 21 Mar 2023
Termination date: 07 Oct 2024
ASIC Name: Aptella Pty Ltd
Address: Mount Waverley, 3149 Australia
Address used since 21 Mar 2023
Garry Alan Macphail - Director (Inactive)
Appointment date: 17 Feb 2014
Termination date: 21 Mar 2023
ASIC Name: Position Partners Pty Ltd
Address: Campbellfield, 3061 Australia
Address: Joondanna Western Australia, 6060 Australia
Address used since 17 Feb 2014
Address: Campbellfield, 3061 Australia
Alexander John Felgate - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 21 Mar 2023
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 31 May 2016
Kylie Jane Sprott - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 31 May 2016
ASIC Name: Position Partners Pty Ltd
Address: Campbellfield, 3061 Australia
Address: Indooroopilly Qld, 4068 Australia
Address used since 12 Feb 2015
Address: Campbellfield, 3061 Australia
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