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Apex Ceilings Limited

Type: NZ Limited Company (Ltd)
9429041795811
NZBN
5723050
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Nov 2016

Apex Ceilings Limited was launched on 17 Jun 2015 and issued a New Zealand Business Number of 9429041795811. The registered LTD company has been supervised by 2 directors: Shannon Irvine - an active director whose contract started on 17 Jun 2015,
Christopher James Bamforth - an active director whose contract started on 17 Jun 2015.
According to BizDb's data (last updated on 22 Mar 2024), this company filed 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Up until 23 Nov 2016, Apex Ceilings Limited had been using 1/28 Uxbridge Road, Howick, Auckland as their registered address.
BizDb found old names for this company: from 09 Jun 2015 to 10 Nov 2015 they were called Apex Interiors Limited.
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Irvine, Shannon (a director) located at Campbells Bay, Auckland postcode 0620,
Tompkins Wake Trustees 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Irvine, Shannon - located at Campbells Bay, Auckland.
The 3rd share allocation (49 shares, 49%) belongs to 3 entities, namely:
Bamforth, Amy, located at Greenhithe, Auckland (an individual),
Bamforth Trustees Limited, located at Kingsland, Auckland (an entity),
Bamforth, Christopher James, located at Greenhithe, Auckland (a director). Apex Ceilings Limited is categorised as "Interior design or decorating consultancy service" (business classification M692460).

Addresses

Previous address

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

Registered & physical address used from 17 Jun 2015 to 23 Nov 2016

Contact info
64 9 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: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Irvine, Shannon Campbells Bay
Auckland
0620
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2021 Limited
Shareholder NZBN: 9429048971089
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Irvine, Shannon Campbells Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Bamforth, Amy Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) Bamforth Trustees Limited
Shareholder NZBN: 9429032341430
Kingsland
Auckland
1024
New Zealand
Director Bamforth, Christopher James Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Bamforth, Christopher James Greenhithe
Auckland
0632
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

Shannon Irvine - Director

Appointment date: 17 Jun 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Mar 2017

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 17 Jun 2015


Christopher James Bamforth - Director

Appointment date: 17 Jun 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Mar 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 17 Jun 2015

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