General information

Apd Limited

Type: NZ Limited Company (Ltd)
9429031431750
New Zealand Business Number
3054585
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105217099
GST Number
C191940 - Plastic Product Mfg Nec
Industry classification codes with description

Apd Limited (issued an NZBN of 9429031431750) was registered on 04 Aug 2010. 5 addresess are currently in use by the company: 49 Mclaughlins Road, Wiri, Auckland, 2104 (type: postal, office). 13 Joval Place, Wiri, Auckland had been their registered address, until 20 Sep 2018. Apd Limited used more names, namely: Auckland Plastics & Design Limited from 07 Oct 2010 to 18 Oct 2010, Acqvehicle Limited (04 Aug 2010 to 07 Oct 2010). 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Opshop Holdings Limited (an entity) located at Rothesay Bay, Auckland postcode 0630. "Plastic product mfg nec" (business classification C191940) is the category the ABS issued to Apd Limited. Businesscheck's database was last updated on 26 Jun 2024.

Current address Type Used since
49 Mclaughlins Road, Wiri, Auckland, 2104 Registered & physical & service 20 Sep 2018
49 Mclaughlins Road, Wiri, Auckland, 2104 Postal & office & delivery 05 May 2020
Contact info
www.apd.co.nz
Website
Directors
Name and Address Role Period
Andrew Peter Turnbull
Rothesay Bay, Auckland, 0630
Address used since 18 May 2018
Milford, Auckland, 0620
Address used since 21 Jun 2012
Director 04 Aug 2010 - current
David Booth
Takapuna, North Shore City, 0622
Address used since 01 Feb 2011
Director 05 Oct 2010 - current
Duncan Ledwith
Takapuna, North Shore City, 0622
Address used since 19 Oct 2010
Director 05 Oct 2010 - 21 Jun 2012
Addresses
Principal place of activity
49 Mclaughlins Road , Wiri , Auckland , 2104
Previous address Type Period
13 Joval Place, Wiri, Auckland, 2104 Registered & physical 17 Oct 2011 - 20 Sep 2018
298 Neilson Street, Onehunga, Auckland, 1061 Registered & physical 13 Oct 2010 - 17 Oct 2011
111 Hurstmere Road, Takapuna, North Shore City, 0622 Registered & physical 04 Aug 2010 - 13 Oct 2010
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Opshop Holdings Limited
Shareholder NZBN: 9429030637559
Entity (NZ Limited Company)
Rothesay Bay
Auckland
0630
25 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Turnbull, Andrew Peter
Director
Milford
North Shore City
0620
04 Aug 2010 - 25 Jun 2012
Booth, David
Individual
171 Hurstmere Rd, Takapuna
North Shore City
0622
05 Oct 2010 - 25 Jun 2012
Booth, Christopher John
Individual
St Heliers
Auckland
1071
05 Oct 2010 - 25 Jun 2012
Turnbull, Katheryn
Individual
Milford
North Shore City
0620
05 Oct 2010 - 25 Jun 2012
Ledwith, Duncan
Individual
Takapuna
North Shore City
0622
05 Oct 2010 - 25 Jun 2012
Kemndall, Scott
Individual
Remuera
Auckland
1051
05 Oct 2010 - 25 Jun 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Opshop Holdings Limited
Type Ltd
Ultimate Holding Company Number 3876582
Country of origin NZ
Address 26 Fenwick Avenue
Milford
Auckland 0620
Location
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