General information
Ap Surplus Co Wind Up Limited
Type: NZ Limited Company (Ltd)9429033976839
New Zealand Business Number
1844512
Company Number
In Liquidation
Company Status
Ap Surplus Co Wind Up Limited (issued an NZ business number of 9429033976839) was registered on 20 Jul 2006. 9 addresess are in use by the company: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (type: registered, service). 34A Somerset Street, Frankton, Hamilton had been their physical address, up until 30 Oct 2018. Ap Surplus Co Wind Up Limited used other names, namely: Fenneman Accounting Limited from 20 Jul 2006 to 09 May 2017. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100 per cent of shares), namely:
Aanz Group Wind Up Co Limited (an entity) located at Albany, Auckland postcode 0632. Our data was updated on 20 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 30 Oct 2018 |
| Po Box 9408, Waikato Mail Centre, Hamilton, 3240 | Postal | 28 May 2019 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Office & delivery | 28 May 2019 |
| Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 10 Sep 2024 |
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Mundy
Hamilton, 3282
Address used since 11 Aug 2017 |
Director | 29 Feb 2016 - current |
|
Steven Mundy
Hamilton, 3282
Address used since 11 Aug 2017
Hamilton, 3216
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - current |
|
Vernon Mark Fenneman
Hamilton East, Hamilton, 3216
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 25 Aug 2016 |
|
Vernon Mark Fenneman
Hamilton,
Address used since 20 Jul 2006 |
Director | 20 Jul 2006 - 29 Feb 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 10 Sep 2024 |
| C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 | Registered & service | 08 Oct 2024 |
Principal place of activity
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 34a Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 10 Mar 2016 - 30 Oct 2018 |
| 3 Firth Street, Hamilton | Physical & registered | 20 Jul 2006 - 10 Mar 2016 |
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
23 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aanz Group Wind Up Co Limited Shareholder NZBN: 9429047342156 Entity (NZ Limited Company) |
Albany Auckland 0632 |
16 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hl Wind Up Limited Shareholder NZBN: 9429032926545 Company Number: 2090219 Entity |
15 Apr 2016 - 09 Oct 2016 | |
|
Mft Wind Up Limited Shareholder NZBN: 9429041849774 Company Number: 5746687 Entity |
09 Oct 2016 - 16 Jun 2022 | |
|
Mundy, Siobhan Maree Individual |
Hamilton 3282 |
28 Mar 2019 - 16 Jun 2022 |
|
Mundy, Steven Director |
Hamilton 3282 |
02 Mar 2016 - 28 Mar 2019 |
|
Mundy Family Trustees Limited Shareholder NZBN: 9429041849774 Company Number: 5746687 Entity |
Frankton Hamilton 3204 |
09 Oct 2016 - 16 Jun 2022 |
|
Mundy, Steven James Individual |
Hamilton 3282 |
28 Mar 2019 - 16 Jun 2022 |
|
Mundy Family Trustees Limited Shareholder NZBN: 9429041849774 Company Number: 5746687 Entity |
Hamilton Central Hamilton 3204 |
09 Oct 2016 - 16 Jun 2022 |
|
Haggai Limited Shareholder NZBN: 9429032926545 Company Number: 2090219 Entity |
15 Apr 2016 - 09 Oct 2016 | |
|
Mundy, Siobhan Individual |
Hamilton 3282 |
02 Mar 2016 - 28 Mar 2019 |
|
Haggai Limited Shareholder NZBN: 9429032926545 Company Number: 2090219 Entity |
15 Apr 2016 - 09 Oct 2016 | |
|
Fenneman, Robyn Maree Individual |
Hamilton |
20 Jul 2006 - 02 Mar 2016 |
|
Fenneman, Vernon Mark Individual |
Hamilton |
20 Jul 2006 - 02 Mar 2016 |
Location
Companies nearby
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Somerset Brewing Company Limited 32a Somerset Street |
|
Challenge Lake Rd 2012 Limited 67 Lake Road |
|
Cafixr Auto Services Limited 67 Lake Road |
|
C W Motors Limited 37b Somerset Street |
|
Millennium Auto Court Limited 65 Lake Road Frankton Hamilton |
|
Roland Automotive Tech Limited 30 Somerset Street |