St James Apartments Limited, a registered company, was registered on 04 Jun 2015. 9429041749098 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been managed by 1 director, named Bouke Darren Vander Wal - an active director whose contract began on 04 Jun 2015.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 96C Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
96C Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
96C Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
96C Carlton Gore Road, Newmarket, Auckland, 1023 (other address) among others.
St James Apartments Limited had been using Suite 2.13, 72 Dominion Road, Mount Eden, Auckland as their physical address until 15 Mar 2022.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
Level 1, 96c Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: Suite 2.13, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 04 Jun 2015 to 15 Mar 2022
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kerr, Alan Grant |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Leeves, Christopher Andrew |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2015 - |
Bouke Darren Vander Wal - Director
Appointment date: 04 Jun 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Mar 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 04 Jun 2015
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