Shortcuts

Apexcellor Limited

Type: NZ Limited Company (Ltd)
9429041578438
NZBN
5566105
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
749 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Other address (Address For Share Register) used since 04 Dec 2015
259 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 12 Sep 2018
Po Box 45252
Te Atatu
Auckland 0651
New Zealand
Postal address used since 28 Aug 2019

Apexcellor Limited, a registered company, was started on 22 Jan 2015. 9429041578438 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company was categorised. The company has been managed by 3 directors: Ajay Kumar Bhatt - an active director whose contract began on 01 Jan 2023,
Josephine Pange-Etu Donovan - an inactive director whose contract began on 30 Nov 2015 and was terminated on 02 Jan 2023,
Martin Gerard Mcevoy - an inactive director whose contract began on 22 Jan 2015 and was terminated on 30 Nov 2015.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: Po Box 45252, Te Atatu, Auckland, 0651 (postal address),
259 Great South Road, Greenlane, Auckland, 1051 (office address),
259 Great South Road, Greenlane, Auckland, 1051 (physical address),
259 Great South Road, Greenlane, Auckland, 1051 (registered address) among others.
Apexcellor Limited had been using 749 Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address up to 12 Sep 2018.
A single entity owns all company shares (exactly 1000 shares) - Worldwide Tradelink (2012) Nz Limited - located at 0651, Te Atatu Peninsula, Auckland.

Addresses

Other active addresses

Address #4: 259 Great South Road, Greenlane, Auckland, 1051 New Zealand

Office address used from 28 Aug 2019

Principal place of activity

749 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 749 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 15 Dec 2015 to 12 Sep 2018

Address #2: 749 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 14 Dec 2015 to 12 Sep 2018

Address #3: 14 Finn Place, Totara Vale, Auckland, 0629 New Zealand

Physical address used from 22 Jan 2015 to 15 Dec 2015

Address #4: 14 Finn Place, Totara Vale, Auckland, 0629 New Zealand

Registered address used from 22 Jan 2015 to 14 Dec 2015

Contact info
64 22 5006610
28 Aug 2019 Phone
success@apexcellor.com
28 Aug 2019 Email
info@assuredfinancialpeace.com
28 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.apexcellor.com
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Worldwide Tradelink (2012) Nz Limited
Shareholder NZBN: 9429030806085
Te Atatu Peninsula
Auckland
0651
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcevoy, Martin Gerard Totara Vale
Auckland
0629
New Zealand
Director Martin Gerard Mcevoy Totara Vale
Auckland
0629
New Zealand

Ultimate Holding Company

Worldwide Tradelink (2012) Nz Limited
Name
Ltd
Type
3717695
Ultimate Holding Company Number
NZ
Country of origin
749a Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Address
Directors

Ajay Kumar Bhatt - Director

Appointment date: 01 Jan 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Jan 2023


Josephine Pange-etu Donovan - Director (Inactive)

Appointment date: 30 Nov 2015

Termination date: 02 Jan 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 30 Nov 2015


Martin Gerard Mcevoy - Director (Inactive)

Appointment date: 22 Jan 2015

Termination date: 30 Nov 2015

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 22 Jan 2015

Nearby companies

Worldwide Tradelink (2012) Nz Limited
749a Te Atatu Road

Worldwide Tradelink Limited
749a Te Atatu Road

Continuous Abundance Limited
749a Te Atatu Road

Kia Maama Enterprises Limited
749a Te Atatu Road

Assured Financial Peace Limited
749 A Te Atatu Road

International Holdings Limited
749a Te Atatu Road,

Similar companies

Ec Saies Limited
39 Picasso Drive

J And Q Trustee Limited
23 Piriti Drive

Jersty Limited
36 Totara Road

Oxo Limited
8 Widmore Drive

Vp Management Limited
113 Luckens Road

Walker Health Group Limited
136 Moire Road