Apex Group Trustees Limited was started on 27 Mar 2017 and issued an NZ business number of 9429046039736. The registered LTD company has been managed by 4 directors: Shannon Irvine - an active director whose contract started on 18 Oct 2021,
Christopher James Bamforth - an active director whose contract started on 18 Oct 2021,
Kristine Ann King - an inactive director whose contract started on 27 Mar 2017 and was terminated on 22 Oct 2021,
Campbell Mcgill - an inactive director whose contract started on 27 Mar 2017 and was terminated on 22 Oct 2021.
As stated in our database (last updated on 25 Mar 2024), the company registered 1 address: 95 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
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:
Bamforth, Christopher James (a director) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Irvine, Shannon - located at Castor Bay, Auckland. Apex Group Trustees Limited has been categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bamforth, Christopher James |
Greenhithe Auckland 0632 New Zealand |
22 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Irvine, Shannon |
Castor Bay Auckland 0620 New Zealand |
22 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 Company Number: 5895458 |
Epsom Auckland 1023 New Zealand |
27 Mar 2017 - 22 Oct 2021 |
| Entity | Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 Company Number: 5895458 |
Kingsland Auckland 1024 New Zealand |
27 Mar 2017 - 22 Oct 2021 |
Ultimate Holding Company
Shannon Irvine - Director
Appointment date: 18 Oct 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Oct 2021
Christopher James Bamforth - Director
Appointment date: 18 Oct 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Oct 2021
Kristine Ann King - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 22 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Mar 2017
Campbell Mcgill - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 22 Oct 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 27 Mar 2017
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