Shortcuts

Ap Group (waikato) Limited

Type: NZ Limited Company (Ltd)
9429046115317
NZBN
6278845
Company Number
Registered
Company Status
122794091
GST Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Po Box 10275
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 06 May 2019
56 Foreman Road
Avalon
Hamilton 3200
New Zealand
Delivery & office address used since 06 May 2019
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 06 Apr 2021

Ap Group (Waikato) Limited was started on 05 May 2017 and issued an NZ business identifier of 9429046115317. The registered LTD company has been managed by 1 director, named Andrew Hamilton Proudlock - an active director whose contract began on 05 May 2017.
As stated in BizDb's data (last updated on 09 Mar 2024), this company uses 3 addresses: 67 Seddon Road, Frankton, Hamilton, 3204 (registered address),
67 Seddon Road, Frankton, Hamilton, 3204 (physical address),
67 Seddon Road, Frankton, Hamilton, 3204 (service address),
Po Box 10275, Te Rapa, Hamilton, 3241 (postal address) among others.
Until 06 Apr 2021, Ap Group (Waikato) Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Ap Trust Management Limited (an entity) located at Avalon, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Proudlock, Andrew Hamilton - located at Frankton, Hamilton. Ap Group (Waikato) Limited is categorised as "Business administrative service" (business classification N729110).

Addresses

Principal place of activity

56 Foreman Road, Avalon, Hamilton, 3200 New Zealand


Previous address

Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 05 May 2017 to 06 Apr 2021

Contact info
64 07 8499997
07 May 2021 Phone
andrew@ap-group.co.nz
Email
www.ap-group.co.nz
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Ap Trust Management Limited
Shareholder NZBN: 9429034476369
Avalon
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Proudlock, Andrew Hamilton Frankton
Hamilton
3204
New Zealand
Directors

Andrew Hamilton Proudlock - Director

Appointment date: 05 May 2017

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 May 2018

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 05 May 2017

Nearby companies

Health, Harmony And Wellbeing Limited
39 Thackeray Street

Jackel Tairua Limited
39 Thackeray Street

Nz Vehicle Finance Limited
39 Thackeray St

Stressbox Limited
39 Thackeray St

Coro Holdings Limited
39 Thackeray Street

Gibson Plumbing (hamilton) Limited
39 Thackeray Street

Similar companies

Alma Properties No 2 Limited
4 Pembroke Lane

Business Solutions Limited
Fletcher Law

Calida Limited
12 Knox Street

Cl Cloud Limited
180 Collingwood Street

Nz Student Service Center Limited
Level 1, 462 Victoria Street

Skyway Apartments Limited
Level 10, Kpmg Centre