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 19 Feb 2024), 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 physical 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:
Buchanan, Angela (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
Buchanan, Timothy Michael - located at Rd 1, Raglan. Apteryx Limited is classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
876 Old Mountain Road, Rd1 Raglan, 3295 New Zealand
Previous addresses
Address: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Buchanan, Angela |
Rd 1 Raglan 3295 New Zealand |
15 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Buchanan, Timothy Michael |
Rd 1 Raglan 3295 New Zealand |
15 Feb 2016 - |
Angela Buchanan - Director
Appointment date: 15 Feb 2016
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 15 Feb 2016
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 05 Mar 2018
Timothy Michael Buchanan - Director
Appointment date: 15 Feb 2016
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 15 Feb 2016
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 05 Mar 2018
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