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).
Previous address
Address: 1/28 Uxbridge Road, Howick, Auckland, 0000 New Zealand
Registered & physical address used from 17 Jun 2015 to 23 Nov 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Irvine, Shannon |
Campbells Bay Auckland 0620 New Zealand |
17 Jun 2015 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 |
Hamilton Central Hamilton 3204 New Zealand |
21 Feb 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Irvine, Shannon |
Campbells Bay Auckland 0620 New Zealand |
17 Jun 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Bamforth, Amy |
Greenhithe Auckland 0632 New Zealand |
17 Jun 2015 - |
Entity (NZ Limited Company) | Bamforth Trustees Limited Shareholder NZBN: 9429032341430 |
Kingsland Auckland 1024 New Zealand |
17 Jun 2015 - |
Director | Bamforth, Christopher James |
Greenhithe Auckland 0632 New Zealand |
17 Jun 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Bamforth, Christopher James |
Greenhithe Auckland 0632 New Zealand |
17 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
Epsom Auckland 1023 New Zealand |
17 Jun 2015 - 21 Feb 2022 |
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
Kingsland Auckland 1024 New Zealand |
17 Jun 2015 - 21 Feb 2022 |
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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