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 04 May 2025), 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:
Stayrod Trustees (Gourley) Limited (an other) located at Baker Tilly Staples Rodway Christchurch, Christchurch postcode 8013,
Gourley, John Ross (a director) located at Ilam, Christchurch postcode 8041.
The second group consists of 3 shareholders, holds 50% shares (exactly 5000 shares) and includes
Stayrod Trustees (Galileo) Limited - located at Baker Tilly Staples Rodway Christchurch, 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: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Other (Other) | Stayrod Trustees (gourley) Limited |
Baker Tilly Staples Rodway Christchurch Christchurch 8013 New Zealand |
22 May 2024 - |
| Director | Gourley, John Ross |
Ilam Christchurch 8041 New Zealand |
03 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Other (Other) | Stayrod Trustees (galileo) Limited |
Baker Tilly Staples Rodway Christchurch Christchurch 8013 New Zealand |
22 May 2024 - |
| 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 | Stayrod Trustees (dmc) Limited Shareholder NZBN: 9429030786226 Company Number: 3729495 |
329 Durham Street North Christchurch 8013 New Zealand |
08 May 2017 - 22 May 2024 |
| Entity | Stayrod Trustees (dmc) Limited Shareholder NZBN: 9429030786226 Company Number: 3729495 |
329 Durham Street North Christchurch 8013 New Zealand |
08 May 2017 - 22 May 2024 |
| 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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