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Apex Roofing Holdings Limited

Type: NZ Limited Company (Ltd)
9429042163220
NZBN
5880758
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
13 Les Wakefield Drive
Mapua
Nelson 7005
New Zealand
Registered & physical & service address used since 24 Oct 2017

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).

Addresses

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

Contact info
64 027 9237215
11 Oct 2019 Phone
alexdaviesroofing@gmail.com
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Davies Trustees No 1 Limited
Shareholder NZBN: 9429049905724
Nelson
Nelson
7010
New Zealand
Individual Davies, Lydia Grace Mapua
Mapua
7005
New Zealand
Director Davies, Alex Mathew Mapua
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davies, Lydia Grace Mapua
Mapua
7005
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Davies, Alex Mathew Mapua
Mapua
7005
New Zealand
Directors

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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