General information

Ap Nominees Limited

Type: NZ Limited Company (Ltd)
9429034741474
New Zealand Business Number
1639421
Company Number
Registered
Company Status

Ap Nominees Limited (NZBN 9429034741474) was incorporated on 25 May 2005. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga, Tauranga had been their registered address, until 15 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Power, Angela Joy (an individual) located at R D 7, Whakamarama, Tauranga, Bay Of Plenty postcode 3179. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Power, Aaron Robert (an individual) - located at R D 7, Whakamarama, Tauranga, Bay Of Plenty. The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical & service 15 Sep 2020
Directors
Name and Address Role Period
Aaron Robert Power
R D 7, Whakamarama, Tauranga, Bay Of Plenty, 3179
Address used since 08 Jun 2012
Director 25 May 2005 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical 23 Apr 2019 - 15 Sep 2020
16 Dick Street, Cambridge, 3434 Registered 21 Mar 2011 - 23 Apr 2019
639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 Physical 21 Mar 2011 - 23 Apr 2019
C/-lewis' Solicitors, 16 Dick Street, Cambridge, Waikato 3434 Registered 22 Sep 2009 - 21 Mar 2011
C/-ryan Law, 228 Thames Street, Morrinsville, Waikato 3300 Registered 01 May 2009 - 22 Sep 2009
C/-ryan Law, 228 Thames Street, Morrinsville 3300 Registered 07 Jul 2006 - 01 May 2009
639 Glenfield Road, Glenfield, North Shore, Auckland 0629 Physical 07 Jul 2006 - 21 Mar 2011
C/-ryan Law, 228 Thames Street, Morrinsville 2251 Registered 17 Feb 2006 - 07 Jul 2006
639 Glenfield Road, Glenfield, Auckland 1310 Physical 17 Feb 2006 - 07 Jul 2006
C/-gilligan Rowe & Associates Limited, 135 Broadway, Newmarket Physical & registered 25 May 2005 - 17 Feb 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Power, Angela Joy
Individual
R D 7, Whakamarama
Tauranga, Bay Of Plenty
3179
25 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Power, Aaron Robert
Individual
R D 7, Whakamarama
Tauranga, Bay Of Plenty
3179
25 May 2005 - current
Location
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