Apex Waikato Limited

Apex Waikato Limited, a registered company, was incorporated on 27 Jan 2015. 9429041576656 is the NZBN it was issued. "Insurance broking service" (business classification K642040) is how the company has been classified. This company has been supervised by 3 directors: Andrew John Hay - an active director whose contract began on 27 Jan 2015,
Gavin Steven Greaves - an active director whose contract began on 27 Jan 2015,
Karen Joy Greenhalgh - an active director whose contract began on 27 Jan 2015.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Apex Waikato Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address until 01 Aug 2023.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (75%). Finally there is the next share allocation (24 shares 24%) made up of 3 entities.

Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 13 Jul 2023 to 01 Aug 2023

Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, 1023 New Zealand

Registered address used from 05 Apr 2016 to 04 Nov 2022

Address #3: Level 3, 264 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 05 Feb 2015 to 04 Nov 2022

Address #4: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, 1023 New Zealand

Registered address used from 05 Feb 2015 to 05 Apr 2016

Address #5: 264 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 27 Jan 2015 to 05 Feb 2015

Ultimate Holding Company

Andrew John Hay - Director

Appointment date: 27 Jan 2015

Gavin Steven Greaves - Director

Appointment date: 27 Jan 2015

Karen Joy Greenhalgh - Director

Appointment date: 27 Jan 2015