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Apex Holdings Limited

Type: NZ Limited Company (Ltd)
9429041836583
NZBN
5741961
Company Number
Registered
Company Status
117207803
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
31 Chepstow Avenue
Fendalton
Christchurch 8052
New Zealand
Registered & physical & service address used since 13 Apr 2017
31 Chepstow Avenue
Fendalton
Christchurch 8052
New Zealand
Postal & office & delivery address used since 05 May 2020

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).

Addresses

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

Contact info
64 21 1124094
05 May 2020 Phone
lloyd.mander@gmail.com
05 May 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Gourley, John Ross Ilam
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Stayrod Trustees (dmc) Limited
Shareholder NZBN: 9429030786226
329 Durham Street North
Christchurch
8013
New Zealand
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
Individual Mander, Vanessa Anne Fendalton
Christchurch
8052
New Zealand
Director Mander, Lloyd Matthew Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
Entity Zed Zed Trustees Limited
Shareholder NZBN: 9429036247332
Company Number: 1255621
Directors

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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