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Apia Holdings Limited

Type: NZ Limited Company (Ltd)
9429046052018
NZBN
6262231
Company Number
Registered
Company Status
G391110
Industry classification code
G391110 Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
3a The Mews
Shamrock Park
Auckland 2016
New Zealand
Physical & registered address used since 31 Mar 2017

Apia Holdings Limited, a registered company, was registered on 31 Mar 2017. 9429046052018 is the NZ business number it was issued. "G391110 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 10 Aug 2020, BizDb's database contains detailed information about 1 address: 3A The Mews, Shamrock Park, Auckland, 2016 (category: physical, registered).
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 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

3a The Mews, Shamrock Park, Auckland, 2016 New Zealand

Contact info
64 9 9626827
Phone
lyndsay@botanycarsales.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Seyjant Trustee Limited
Shareholder NZBN: 9429030190856
Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Botany Car Sales Limited
Shareholder NZBN: 9429035572503
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

Botany Car Sales Limited
Name
Ltd
Type
1477297
Ultimate Holding Company Number
NZ
Country of origin
3a The Mews
Shamrock Park
Auckland 2016
New Zealand
Address
Directors

Lyndsay Paul Seymour - Director

Appointment date: 31 Mar 2017

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 31 Mar 2017

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