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Apiary Solutions Limited

Type: NZ Limited Company (Ltd)
9429043397990
NZBN
6144187
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
15e Kerwyn Ave
Eastfield Green
Auckland 2017
New Zealand
Physical & service address used since 01 Nov 2016
15e Kerwyn Ave
Eastfield Green
Auckland 2013
New Zealand
Registered address used since 25 Jul 2019
15e Kerwyn Ave
Eastfield Green
Auckland 2013
New Zealand
Office address used since 21 Jul 2022

Apiary Solutions Limited, a registered company, was started on 01 Nov 2016. 9429043397990 is the NZ business identifier it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company is categorised. The company has been managed by 2 directors: Andrew Matthew Burns Thompson - an active director whose contract started on 01 Nov 2016,
David John Wrathall - an inactive director whose contract started on 01 Nov 2016 and was terminated on 24 Aug 2023.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 8 Leys Crescent, Remuera, Auckland, New Zealand, 1050 (types include: registered, service).
Apiary Solutions Limited had been using 15E Kerwyn Ave, Eastfield Green, Auckland as their registered address up until 25 Jul 2019.
One entity controls all company shares (exactly 102 shares) - Tvd Holdings Limited - located at 1050, Remuera, Auckland.

Addresses

Other active addresses

Address #4: 8 Leys Crescent, Remuera, Auckland, New Zealand, 1050 New Zealand

Registered & service address used from 01 Sep 2023

Principal place of activity

15e Kerwyn Ave, Eastfield Green, Auckland, 2013 New Zealand


Previous address

Address #1: 15e Kerwyn Ave, Eastfield Green, Auckland, 2017 New Zealand

Registered address used from 01 Nov 2016 to 25 Jul 2019

Contact info
64 0800 117766
21 Jul 2022 Phone
No website
Website
www.apissolutions.co.nz
24 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 102
Entity (NZ Limited Company) Tvd Holdings Limited
Shareholder NZBN: 9429038334085
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ecrotek Limited
Shareholder NZBN: 9429041605868
Company Number: 5593447
East Tamaki
Auckland
2013
New Zealand
Directors

Andrew Matthew Burns Thompson - Director

Appointment date: 01 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2016


David John Wrathall - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 24 Aug 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Nov 2016

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