Apia Holdings Limited, a registered company, was registered on 31 Mar 2017. 9429046052018 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was categorised. The company has been managed by 1 director, named Lyndsay Paul Seymour - an active director whose contract started on 31 Mar 2017.
Last updated on 14 May 2025, BizDb's database contains detailed information about 1 address: 28 Awatea Drive, Whitianga, 3510 (category: postal, delivery).
Past names for this company, as we found at BizDb, included: from 31 Mar 2017 to 03 Apr 2017 they were called Apia Finance Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Other active addresses
Address #4: 2 Ronomor Place, Whitianga, Whitianga, 3510 New Zealand
Registered & service address used from 15 Dec 2022
Address #5: 28 Awatea Drive, Whitianga, 3510, Botany, Auckland, 2163 New Zealand
Postal address used from 03 Nov 2023
Address #6: 28 Awatea Drive, Whitianga, 3510, Whitianga, Whitianga, 3510 New Zealand
Office address used from 03 Nov 2023
Address #7: 28 Awatea Drive, Whitianga, 3510, Whitianga, Whitianga, 3510 New Zealand
Registered & service address used from 13 Nov 2023
Address #8: 28 Awatea Drive, Whitianga, 3510 New Zealand
Postal address used from 04 Nov 2024
Address #9: 28 Awatea Drive,, Whitianga, 3510 New Zealand
Delivery address used from 04 Nov 2024
Principal place of activity
3a The Mews, Shamrock Park, Auckland, 2016 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Botany Car Sales Limited Shareholder NZBN: 9429035572503 |
Whitianga Whitianga 3510 New Zealand |
31 Mar 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Seyjant Trustee Limited Shareholder NZBN: 9429030190856 |
Whitianga Whitianga 3510 New Zealand |
31 Mar 2017 - |
Ultimate Holding Company
Lyndsay Paul Seymour - Director
Appointment date: 31 Mar 2017
Address: Whitianga, 3510 New Zealand
Address used since 03 Nov 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 03 Nov 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 07 Dec 2022
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 31 Mar 2017
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