General information

Apd Charitable Trust Limited

Type: NZ Limited Company (Ltd)
9429033886657
New Zealand Business Number
1862158
Company Number
Registered
Company Status
K624020 - Friendly Society Operation
Industry classification codes with description

Apd Charitable Trust Limited (issued an NZBN of 9429033886657) was started on 07 Sep 2006. 5 addresess are currently in use by the company: 403 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (type: office, registered). 4/62 Quadrant Road, Onehunga, Auckland had been their registered address, until 09 Jun 2022. Apd Charitable Trust Limited used more aliases, namely: Apdl Charitable Trust Limited from 07 Sep 2006 to 24 Feb 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Short, Eric Myall (a director) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Short, Christine Barbara (a director) - located at Onehunga, Auckland. "Friendly society operation" (ANZSIC K624020) is the classification the Australian Bureau of Statistics issued Apd Charitable Trust Limited. Our information was updated on 16 Feb 2024.

Current address Type Used since
403 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 Office unknown
403 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 Other (Address For Share Register) 25 May 2016
4/62 Quadrant Road, Onehunga, Auckland, 1061 Other (Address For Share Register) 31 May 2021
7a Curzon Street, Onehunga, Auckland, 1061 Registered & physical & service 09 Jun 2022
Contact info
64 21 872007
Phone (Phone)
apdct@xtra.co.nz
Email
Directors
Name and Address Role Period
Eric Myall Short
Onehunga, Auckland, 1061
Address used since 02 May 2023
Blockhouse Bay, Auckland, 0600
Address used since 07 Sep 2006
Director 07 Sep 2006 - current
Christine Barbara Short
Onehunga, Auckland, 1061
Address used since 02 May 2023
Blockhouse Bay, Auckland, 0600
Address used since 13 Feb 2014
Director 13 Feb 2014 - current
Christine Barbara Short
Blockhouse Bay, Auckland 0600,
Address used since 25 Jul 2007
Director 25 Jul 2007 - 01 Dec 2008
Chi Meng Chue
Lynfield, Auckland,
Address used since 07 Sep 2006
Director 07 Sep 2006 - 21 Aug 2007
Addresses
Other active addresses
Type Used since
Principal place of activity
403 Blockhouse Bay Road , Blockhouse Bay , Auckland , 0600
Previous address Type Period
4/62 Quadrant Road, Onehunga, Auckland, 1061 Registered & physical 09 Jun 2021 - 09 Jun 2022
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 25 Aug 2008 - 09 Jun 2021
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Physical & registered 07 Sep 2006 - 25 Aug 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Short, Eric Myall
Director
Onehunga
Auckland
1061
29 Oct 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Short, Christine Barbara
Director
Onehunga
Auckland
1061
15 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Puketea Holdings Limited
Shareholder NZBN: 9429038887079
Company Number: 577040
Entity
07 Sep 2006 - 29 Oct 2013
Chue, Chi Meng
Individual
Lynfield
Auckland
07 Sep 2006 - 07 Sep 2006
Puketea Holdings Limited
Shareholder NZBN: 9429038887079
Company Number: 577040
Entity
07 Sep 2006 - 29 Oct 2013
Location
Companies nearby
Stone Strong Australia Pty Limited
139 Great South Road
Modern Law Trustee Services Limited
139 Great South Road
C.i.p (nz) Limited
139 Great South Road
The Duck Pond Limited
139 Great South Road
Ofek Technologies Limited
139 Great South Road
Yu & Zhou Investments Limited
139 Great South Road
Similar companies
Dechelly Trustee Limited
17 Lendenfeld Drive
Slings Hit Holdings Limited
42a Anzac Road
Hania Trustee (cole) Limited
29 Hania Street
The Perfect Woman Limited
118 Noema Terrace
Beaumont Estate Limited
8 Belle Lane
Asg Education Programmes (nz) Limited
Level 6, 191 Queen Street