Ap Properties Tauranga Limited was launched on 29 Nov 2016 and issued an NZ business identifier of 9429045850301. The registered LTD company has been managed by 12 directors: Andrew Hardwick Evans - an active director whose contract began on 10 Sep 2017,
Christopher Martin Udale - an active director whose contract began on 27 Aug 2019,
Anthony John Shaw - an active director whose contract began on 27 Feb 2020,
David Mark Rowe - an active director whose contract began on 31 Jul 2020,
Jacqueline Kelly Bunyan - an active director whose contract began on 23 Jun 2021.
According to BizDb's data (last updated on 10 Apr 2024), this company uses 1 address: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, service).
Up to 16 Dec 2019, Ap Properties Tauranga Limited had been using I-Centre, Level 8, 50 Manners Street, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ap Holdings Tauranga Limited (an entity) located at Wellington Central, Wellington postcode 6011. Ap Properties Tauranga Limited has been classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: I-centre, Level 8, 50 Manners Street, Wellington, 6140 New Zealand
Registered address used from 29 Mar 2017 to 16 Dec 2019
Address #2: I-centre, Level 8, 50 Manners Street, Auckland, 6140 New Zealand
Registered address used from 29 Nov 2016 to 29 Mar 2017
Address #3: I-centre, Level 8, 50 Manners Street, Auckland, 6140 New Zealand
Physical address used from 29 Nov 2016 to 14 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ap Holdings Tauranga Limited Shareholder NZBN: 9429045847806 |
Wellington Central Wellington 6011 New Zealand |
29 Nov 2016 - |
Ultimate Holding Company
Andrew Hardwick Evans - Director
Appointment date: 10 Sep 2017
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 14 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Sep 2017
Christopher Martin Udale - Director
Appointment date: 27 Aug 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 27 Aug 2019
Anthony John Shaw - Director
Appointment date: 27 Feb 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Mar 2023
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 27 Feb 2020
David Mark Rowe - Director
Appointment date: 31 Jul 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 31 Jul 2020
Jacqueline Kelly Bunyan - Director
Appointment date: 23 Jun 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Jun 2021
Susan Mary Huria - Director
Appointment date: 17 Dec 2021
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 17 Dec 2021
Vicki Susan Buck - Director (Inactive)
Appointment date: 27 Aug 2019
Termination date: 18 Sep 2021
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 27 Aug 2019
Donald Hewitt Thompson - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 08 Feb 2021
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 29 Nov 2016
Ralph Vincent Jones - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 07 Dec 2020
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 05 Dec 2016
Neil Alexander Taylor - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 27 Feb 2020
Address: Hawera, Hawera, 4610 New Zealand
Address used since 29 Nov 2016
Paul Hunter Adams - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 30 Aug 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Dec 2016
Graeme John Horsley - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 21 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Dec 2016
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