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Api Group Limited

Type: NZ Limited Company (Ltd)
9429041463376
NZBN
5487887
Company Number
Registered
Company Status
N729410
Industry classification code
Call Centre Operation
Industry classification description
Current address
85 Customs Street West
Auckland 1010
New Zealand
Physical & registered address used since 17 Dec 2018

Api Group Limited was started on 20 Oct 2014 and issued an NZBN of 9429041463376. The registered LTD company has been supervised by 1 director, named Steven Michael Reck - an active director whose contract began on 20 Oct 2014.
As stated in our information (last updated on 17 Dec 2019), the company registered 1 address: 85 Customs Street West, Auckland, 1010 (types include: physical, registered).
Up to 17 Dec 2018, Api Group Limited had been using 156 Parnell Road, Level 1, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Steven Reck (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Ql Corporate Trustee Co Limited - located at 271 St Heliers Bay Road, St Heliers, Auckland. Api Group Limited has been categorised as "Call centre operation" (business classification N729410).

Addresses

Principal place of activity

85 Customs Street West, Auckland, 1010 New Zealand


Previous addresses

Address: 156 Parnell Road, Level 1, Auckland, 1052 New Zealand

Physical & registered address used from 25 May 2017 to 17 Dec 2018

Address: 63 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered & physical address used from 20 Oct 2014 to 25 May 2017

Contact info
64 21 486777
Phone
steve@globaldirectllc.com
Email
www.APIGroup.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Steven Michael Reck Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
271 St Heliers Bay Road
St Heliers, Auckland

New Zealand
Directors

Steven Michael Reck - Director

Appointment date: 20 Oct 2014

Address: Auckland Central, Auckland, 1143 New Zealand

Address used since 01 Sep 2015

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