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Apex Commercial Limited

Type: NZ Limited Company (Ltd)
9429041482834
NZBN
5494230
Company Number
Registered
Company Status
115382470
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
9 Fairfax Avenue
Penrose
Auckland 1061
New Zealand
Registered address used since 30 May 2018
9 Fairfax Avenue
Penrose
Auckland 1061
New Zealand
Physical & service address used since 31 May 2018

Apex Commercial Limited, a registered company, was incorporated on 06 Nov 2014. 9429041482834 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been managed by 2 directors: Christopher James Bamforth - an active director whose contract started on 06 Nov 2014,
Shannon Irvine - an active director whose contract started on 06 Nov 2014.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 9 Fairfax Avenue, Penrose, Auckland, 1061 (type: physical, service).
Apex Commercial Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address up until 31 May 2018.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 23 Nov 2016 to 31 May 2018

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 23 Nov 2016 to 30 May 2018

Address #3: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 19 Nov 2015 to 23 Nov 2016

Address #4: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand

Physical & registered address used from 06 Nov 2014 to 19 Nov 2015

Contact info
64 5 5796237
16 Oct 2018 Phone
accounts@apexinteriors.co.nz
16 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Tompkins Wake Trustees 2021 Limited
Shareholder NZBN: 9429048971089
Hamilton Central
Hamilton
3204
New Zealand
Director Irvine, Shannon Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bamforth, Amy Onehunga
Auckland
1061
New Zealand
Entity (NZ Limited Company) Bamforth Trustees Limited
Shareholder NZBN: 9429032341430
Kingsland
Auckland
1024
New Zealand
Director Bamforth, Christopher James Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Epsom
Auckland
1023
New Zealand
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Kingsland
Auckland
1024
New Zealand
Directors

Christopher James Bamforth - Director

Appointment date: 06 Nov 2014

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 06 Nov 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Mar 2017


Shannon Irvine - Director

Appointment date: 06 Nov 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 06 Nov 2014

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Apr 2018

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