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).
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
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 | Period |
---|---|---|---|
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 |
21 Feb 2022 - |
Director | Irvine, Shannon |
Campbells Bay Auckland 0630 New Zealand |
06 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bamforth, Amy |
Onehunga Auckland 1061 New Zealand |
06 Nov 2014 - |
Entity (NZ Limited Company) | Bamforth Trustees Limited Shareholder NZBN: 9429032341430 |
Kingsland Auckland 1024 New Zealand |
06 Nov 2014 - |
Director | Bamforth, Christopher James |
Onehunga Auckland 1061 New Zealand |
06 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
Epsom Auckland 1023 New Zealand |
06 Nov 2014 - 21 Feb 2022 |
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
Kingsland Auckland 1024 New Zealand |
06 Nov 2014 - 21 Feb 2022 |
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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