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Apia Holdings Limited

Type: NZ Limited Company (Ltd)
9429046052018
NZBN
6262231
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
3a The Mews
Shamrock Park
Auckland 2016
New Zealand
Registered & physical address used since 31 Mar 2017
Po Box 259159
Botany
Auckland 2163
New Zealand
Postal address used since 06 Nov 2019
2 Ronomor Place
Whitianga
Whitianga 3510
New Zealand
Office & delivery address used since 07 Dec 2022

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 08 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Awatea Drive, Whitianga, 3510, Whitianga, Whitianga, 3510 (category: registered, service).
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%).

Addresses

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

Principal place of activity

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

Contact info
64 9 9626827
Phone
64 21 912689
07 Dec 2022
lyndsay@botanycarsales.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
lyndsay@botanycarsales.com
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Botany Car Sales Limited
Shareholder NZBN: 9429035572503
Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Seyjant Trustee Limited
Shareholder NZBN: 9429030190856
Whitianga
Whitianga
3510
New Zealand

Ultimate Holding Company

Botany Car Sales Limited
Name
Ltd
Type
1477297
Ultimate Holding Company Number
NZ
Country of origin
30 Springs Road
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Lyndsay Paul Seymour - Director

Appointment date: 31 Mar 2017

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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