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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Steven Michael Reck |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2014 - |
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 |
20 Oct 2014 - |
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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