General information

Ap Holdings 2013 Limited

Type: NZ Limited Company (Ltd)
9429030354135
New Zealand Business Number
4276518
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110714688
GST Number
L671140 - House Renting Or Leasing - Except Holiday House H440055 - Private Hotel - Short Term Accommodation H440005 - Backpacker Accommodation
Industry classification codes with description

Ap Holdings 2013 Limited (issued an NZ business number of 9429030354135) was incorporated on 08 Feb 2013. 5 addresess are currently in use by the company: 1 Lonsdale Crescent, Rongotai, Wellington, 6022 (type: postal, office). 57 Fareham Lane, Rd 1, Blenheim had been their registered address, up until 10 Apr 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Peat, Dion Allan James (a director) located at Rongotai, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Atkinson, Jennifer Louise (a director) - located at Rongotai, Wellington. "House renting or leasing - except holiday house" (business classification L671140) is the classification the ABS issued Ap Holdings 2013 Limited. Our database was updated on 06 Apr 2024.

Current address Type Used since
1 Lonsdale Crescent, Rongotai, Wellington, 6022 Physical & registered & service 10 Apr 2019
1 Lonsdale Crescent, Rongotai, Wellington, 6022 Postal & office & delivery 04 Jul 2019
Contact info
64 21 2331777
Phone (Phone)
64 27 4703007
Phone
dion.peat@gmail.com
Email
office@koanuilodge.com
Email (Koanui Business)
www.koanuilodge.com
Website
Directors
Name and Address Role Period
Dion Allan James Peat
Rongotai, Wellington, 6022
Address used since 02 Apr 2019
Rd1, Blenheim, 7271
Address used since 01 Apr 2016
Director 08 Feb 2013 - current
Jennifer Louise Atkinson
Rongotai, Wellington, 6022
Address used since 02 Apr 2019
Rd1, Blenheim, 7271
Address used since 01 Apr 2016
Director 08 Feb 2013 - current
Addresses
Principal place of activity
57 Fareham Lane , Rd 1 , Blenheim , 7271
Previous address Type Period
57 Fareham Lane, Rd 1, Blenheim, 7271 Registered & physical 01 Oct 2015 - 10 Apr 2019
1 Lonsdale Crescent, Rongotai, Wellington, 6022 Registered 05 Mar 2014 - 01 Oct 2015
1 Lonsdale Crescent, Rongotai, Wellington, 6022 Physical 03 Mar 2014 - 01 Oct 2015
103 Onepu Road, Lyall Bay, Wellington, 6022 Physical 12 Aug 2013 - 03 Mar 2014
103 Onepu Road, Lyall Bay, Wellington, 6022 Registered 12 Aug 2013 - 05 Mar 2014
44 Apu Crescent, Lyall Bay, Wellington, 6022 Physical & registered 08 Feb 2013 - 12 Aug 2013
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Peat, Dion Allan James
Director
Rongotai
Wellington
6022
08 Feb 2013 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Atkinson, Jennifer Louise
Director
Rongotai
Wellington
6022
08 Feb 2013 - current
Location
Similar companies