General information

Apg Architects Limited

Type: NZ Limited Company (Ltd)
9429032349894
New Zealand Business Number
2218525
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101993477
GST Number
M692110 - Architect
Industry classification codes with description

Apg Architects Limited (issued an NZ business number of 9429032349894) was incorporated on 31 Mar 2009. 5 addresess are in use by the company: Po Box 286, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 13 Thackeray Street, Hamilton Central, Hamilton had been their registered address, until 11 May 2016. Apg Architects Limited used other names, namely: Architects Pacific Hamilton Limited from 01 Aug 2012 to 13 May 2013, Msm Architects Limited (31 Mar 2009 to 01 Aug 2012). 3000 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 4 entities and holds 999 shares (33.3% of shares), namely:
Inglis, Stuart John (an individual) located at 11 Castlewold Ave, Hamilton,
Mcnally, Andrew Alexander (an individual) located at 52 Pulham Crescent, Hamilton,
Mcnally, Karen Maree (an individual) located at 52 Pulham Crescent, Hamilton. As far as the second group is concerned, a total of 2 shareholders hold 33.3% of all shares (exactly 999 shares); it includes
Scott, Cecil Charles (an individual) - located at 119 Beerescourt Road, Hamilton,
Scott, Ernest Ian (an individual) - located at 119 Beerescourt Road, Hamilton. The 3rd group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Mcnally, Andrew Alexander, located at Queenwood, Hamilton (an individual). "Architect" (business classification M692110) is the category the Australian Bureau of Statistics issued to Apg Architects Limited. The Businesscheck data was updated on 03 May 2024.

Current address Type Used since
28 Empire Street, Frankton, Hamilton, 3204 Registered 11 May 2016
28 Empire Street, Frankton, Hamilton, 3204 Physical & service 03 Jun 2016
Po Box 286, Waikato Mail Centre, Hamilton, 3240 Postal 20 May 2019
28 Empire Street, Frankton, Hamilton, 3204 Office & delivery 20 May 2019
Contact info
64 7 8399049
Phone (Phone)
admin@apgarchitects.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.apgarchitects.com
Website
Directors
Name and Address Role Period
Cecil Charles Scott
Hamilton, 3200
Address used since 02 May 2016
Director 31 Mar 2009 - current
Andrew Alexander Mcnally
Hamilton East, Hamilton, 3216
Address used since 05 May 2015
Director 31 Mar 2009 - current
Keirin Jon Hoad
Fairfield, Hamilton, 3200
Address used since 05 May 2015
Director 15 Jul 2010 - current
Leslie Joseph Matthews
Hamilton, 3204
Address used since 31 Mar 2009
Director 31 Mar 2009 - 31 Mar 2010
Addresses
Other active addresses
Type Used since
28 Empire Street, Frankton, Hamilton, 3204 Office & delivery 20 May 2019
Principal place of activity
28 Empire Street , Frankton , Hamilton , 3204
Previous address Type Period
13 Thackeray Street, Hamilton Central, Hamilton, 3204 Registered 18 Jun 2014 - 11 May 2016
13 Thackeray Street, Hamilton Central, Hamilton, 3204 Physical 18 Jun 2014 - 03 Jun 2016
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 Physical & registered 20 May 2009 - 18 Jun 2014
Deloitte., Fonterra House, 80 London Street, Hamilton Registered & physical 31 Mar 2009 - 20 May 2009
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Inglis, Stuart John
Individual
11 Castlewold Ave
Hamilton
31 Mar 2009 - current
Mcnally, Andrew Alexander
Individual
52 Pulham Crescent
Hamilton
31 Mar 2009 - current
Mcnally, Karen Maree
Individual
52 Pulham Crescent
Hamilton
31 Mar 2009 - current
Mawdsley, Derek Roger
Individual
10 Donny Ave
Hamilton
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Scott, Cecil Charles
Individual
119 Beerescourt Road
Hamilton
31 Mar 2009 - current
Scott, Ernest Ian
Individual
119 Beerescourt Road
Hamilton
08 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcnally, Andrew Alexander
Individual
Queenwood
Hamilton
31 Mar 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hoad, Keirin Jon
Individual
Fairfield
Hamilton
3214
15 Jul 2010 - current
Shares Allocation #5 Number of Shares: 999
Shareholder Name Address Period
Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Entity (NZ Limited Company)
14 Knox Street
Hamilton
Null
15 Jul 2010 - current
Hoad, Julia
Individual
Fairfield
Hamilton
3214
15 Jul 2010 - current
Hoad, Keirin Jon
Individual
Fairfield
Hamilton
3214
15 Jul 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Scott, Cecil Charles
Individual
Hamilton
31 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Matthews, Leslie Joseph
Individual
Hamilton
31 Mar 2009 - 08 Apr 2010
Sparrow Trustee Company Limited
Shareholder NZBN: 9429037098902
Company Number: 1094765
Entity
31 Mar 2009 - 08 Apr 2010
Sparrow Trustee Company Limited
Shareholder NZBN: 9429037098902
Company Number: 1094765
Entity
31 Mar 2009 - 08 Apr 2010
Location
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