General information

Ap Woodham (2013) Limited

Type: NZ Limited Company (Ltd)
9429030005426
New Zealand Business Number
4740719
Company Number
Registered
Company Status
C161140 - Printing
Industry classification codes with description

Ap Woodham (2013) Limited (NZBN 9429030005426) was incorporated on 31 Oct 2013. 3 addresses are currently in use by the company: 61 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (type: office, physical). Level1,60 Broadway, Newmarket, Auckland had been their registered address, up to 08 Jul 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Fernwood 30 Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Fraser, Ashley Raeburn (a director) - located at Saint Johns, Auckland. "Printing" (ANZSIC C161140) is the category the ABS issued to Ap Woodham (2013) Limited. The Businesscheck data was last updated on 30 May 2024.

Current address Type Used since
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 08 Jul 2020
61 Felton Mathew Avenue, Saint Johns, Auckland, 1072 Office 14 Sep 2021
Contact info
admin@apwoodham.co.nz
Email
No website
Website
www.apwoodham.co.nz
Website
Directors
Name and Address Role Period
Brian Robert Francis
Saint Johns, Auckland, 1072
Address used since 22 Jul 2019
Meadowbank, Auckland, 1072
Address used since 01 Jul 2015
Director 31 Oct 2013 - current
Ashley Raeburn Fraser
Saint Johns, Auckland, 1072
Address used since 22 Jul 2019
Remuera, Auckland, 1050
Address used since 31 Oct 2013
Director 31 Oct 2013 - current
Addresses
Principal place of activity
61 Felton Mathew Avenue , Saint Johns , Auckland , 1072
Previous address Type Period
Level1,60 Broadway, Newmarket, Auckland, 1023 Registered & physical 30 Jul 2019 - 08 Jul 2020
Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 20 Nov 2018 - 30 Jul 2019
61-67 Felton Mathew Avenue, St Johns, Auckland, 1072 Registered & physical 05 Oct 2017 - 20 Nov 2018
1/35 Rippon Crescent, Meadowbank, Auckland, 1072 Physical & registered 12 Sep 2017 - 05 Oct 2017
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 05 Oct 2015 - 12 Sep 2017
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 31 Oct 2013 - 05 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fernwood 30 Trustee Limited
Shareholder NZBN: 9429049324013
Entity (NZ Limited Company)
Newmarket
Auckland
1023
03 Mar 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fraser, Ashley Raeburn
Director
Saint Johns
Auckland
1072
31 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Francis, Brian Robert
Director
Saint Johns
Auckland
1072
31 Oct 2013 - 03 Mar 2022
Location
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