Apex Roofing Holdings Limited was incorporated on 28 Jan 2016 and issued an NZ business number of 9429042163220. The registered LTD company has been managed by 1 director, named Alex Mathew Davies - an active director whose contract began on 28 Jan 2016.
As stated in our database (last updated on 17 Apr 2024), the company filed 1 address: 13 Les Wakefield Drive, Mapua, Nelson, 7005 (types include: registered, physical).
Until 24 Oct 2017, Apex Roofing Holdings Limited had been using 26 Keats Crescent, Stoke, Nelson as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Davies Trustees No 1 Limited (an entity) located at Nelson, Nelson postcode 7010,
Davies, Lydia Grace (an individual) located at Mapua, Mapua postcode 7005,
Davies, Alex Mathew (a director) located at Mapua, Mapua postcode 7005.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Davies, Lydia Grace - located at Mapua, Mapua.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Davies, Alex Mathew, located at Mapua, Mapua (a director). Apex Roofing Holdings Limited has been categorised as "Metal roof fixing" (business classification E322310).
Principal place of activity
13 Les Wakefield Drive, Mapua, Nelson, 7005 New Zealand
Previous address
Address: 26 Keats Crescent, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 28 Jan 2016 to 24 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Davies Trustees No 1 Limited Shareholder NZBN: 9429049905724 |
Nelson Nelson 7010 New Zealand |
09 Jun 2023 - |
Individual | Davies, Lydia Grace |
Mapua Mapua 7005 New Zealand |
21 Feb 2020 - |
Director | Davies, Alex Mathew |
Mapua Mapua 7005 New Zealand |
28 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davies, Lydia Grace |
Mapua Mapua 7005 New Zealand |
21 Feb 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Davies, Alex Mathew |
Mapua Mapua 7005 New Zealand |
28 Jan 2016 - |
Alex Mathew Davies - Director
Appointment date: 28 Jan 2016
Address: Mapua, Mapua, 7005 New Zealand
Address used since 31 Aug 2020
Address: Stoke, Nelson, 7011 New Zealand
Address used since 28 Jan 2016
Address: Mapua, Nelson, 7005 New Zealand
Address used since 13 Oct 2017
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