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Apteryx Limited

Type: Nz Limited Company (Ltd)
9429042186588
NZBN
5887810
Company Number
Registered
Company Status
M700010
Industry classification code
M700010 Computer Consultancy Service
Industry classification description
Current address
876 Old Mountain Road
Rd1 Raglan 3295
New Zealand
Registered & physical address used since 13 Mar 2018

Apteryx Limited was started on 15 Feb 2016 and issued a business number of 9429042186588. The registered LTD company has been managed by 2 directors: Angela Buchanan - an active director whose contract started on 15 Feb 2016,
Timothy Michael Buchanan - an active director whose contract started on 15 Feb 2016.
As stated in our information (last updated on 29 Jun 2019), this company registered 1 address: 876 Old Mountain Road, Rd1 Raglan, 3295 (category: registered, physical).
Until 13 Mar 2018, Apteryx Limited had been using 18 Lake Street, Cambridge, Cambridge as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Angela Buchanan (a director) located at Rd 1, Raglan postcode 3295.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Timothy Buchanan - located at Rd 1, Raglan. Apteryx Limited is classified as "M700010 Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 14 Dec 2016 to 13 Mar 2018

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 15 Feb 2016 to 14 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Angela Buchanan Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Timothy Michael Buchanan Rd 1
Raglan
3295
New Zealand
Directors

Angela Buchanan - Director

Appointment date: 15 Feb 2016

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 05 Mar 2018

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 15 Feb 2016


Timothy Michael Buchanan - Director

Appointment date: 15 Feb 2016

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 05 Mar 2018

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 15 Feb 2016

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