|Name||Start Date||End Date|
|Apia Holdings Limited|
|Apia Finance Limited||31 Mar 2017||03 Apr 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%).
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: 05 Nov 2019
|Shareholder Type||Shareholder Name||Address||Period|
|Shares Allocation #1 Number of Shares: 99|
|Entity (NZ Limited Company)||Seyjant Trustee Limited
Shareholder NZBN: 9429030190856
|31 Mar 2017 -|
|Shares Allocation #2 Number of Shares: 1|
|Entity (NZ Limited Company)||Botany Car Sales Limited
Shareholder NZBN: 9429035572503
|31 Mar 2017 -|
Ultimate Holding Company
Lyndsay Paul Seymour - Director
Appointment date: 31 Mar 2017
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 31 Mar 2017