Apex Holdings Limited was incorporated on 03 Jul 2015 and issued a New Zealand Business Number of 9429041836583. The registered LTD company has been run by 2 directors: Lloyd Matthew Mander - an active director whose contract began on 03 Jul 2015,
John Ross Gourley - an active director whose contract began on 03 Jul 2015.
According to our data (last updated on 17 Feb 2024), this company registered 1 address: 31 Chepstow Avenue, Fendalton, Christchurch, 8052 (type: postal, office).
Until 13 Apr 2017, Apex Holdings Limited had been using 18 Woodford Terrace, Ilam, Christchurch as their physical address.
A total of 10000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 5000 shares are held by 2 entities, namely:
Gourley, John Ross (a director) located at Ilam, Christchurch postcode 8041,
Stayrod Trustees (Dmc) Limited (an entity) located at 329 Durham Street North, Christchurch postcode 8013.
The second group consists of 3 shareholders, holds 50% shares (exactly 5000 shares) and includes
Stayrod Trustees (Dmc) Limited - located at 329 Durham Street North, Christchurch,
Mander, Vanessa Anne - located at Fendalton, Christchurch,
Mander, Lloyd Matthew - located at Fendalton, Christchurch. Apex Holdings Limited was categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
31 Chepstow Avenue, Fendalton, Christchurch, 8052 New Zealand
Previous address
Address #1: 18 Woodford Terrace, Ilam, Christchurch, 8053 New Zealand
Physical & registered address used from 03 Jul 2015 to 13 Apr 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Gourley, John Ross |
Ilam Christchurch 8041 New Zealand |
03 Jul 2015 - |
Entity (NZ Limited Company) | Stayrod Trustees (dmc) Limited Shareholder NZBN: 9429030786226 |
329 Durham Street North Christchurch 8013 New Zealand |
08 May 2017 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Stayrod Trustees (dmc) Limited Shareholder NZBN: 9429030786226 |
329 Durham Street North Christchurch 8013 New Zealand |
08 May 2017 - |
Individual | Mander, Vanessa Anne |
Fendalton Christchurch 8052 New Zealand |
03 Jul 2015 - |
Director | Mander, Lloyd Matthew |
Fendalton Christchurch 8052 New Zealand |
03 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Zed Zed Trustees Limited Shareholder NZBN: 9429036247332 Company Number: 1255621 |
03 Jul 2015 - 08 May 2017 | |
Entity | Zed Zed Trustees Limited Shareholder NZBN: 9429036247332 Company Number: 1255621 |
03 Jul 2015 - 08 May 2017 |
Lloyd Matthew Mander - Director
Appointment date: 03 Jul 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Dec 2016
John Ross Gourley - Director
Appointment date: 03 Jul 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 28 Feb 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 03 Jul 2015
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