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General information

Apr Holdings Limited

Type: NZ Limited Company (Ltd)
9429034952504
New Zealand Business Number
1600613
Company Number
Registered
Company Status

Apr Holdings Limited (issued an NZ business number of 9429034952504) was registered on 09 Feb 2005. 3 addresses are in use by the company: Flat 2, 37 Takutai Avenue, Half Moon Bay, Auckland, 2012 (type: service, physical). 12 Coquille Place, Half Moon Bay, Auckland had been their physical address, up until 24 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95% of shares), namely:
Rudling, Angela (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Rudling, Phillip (an individual) - located at Half Moon Bay, Auckland. Our information was last updated on 25 Apr 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 08 Sep 2011
38 Brownhill Road, Rd 1, Whitford, 2576 Service & physical 24 May 2019
Flat 2, 37 Takutai Avenue, Half Moon Bay, Auckland, 2012 Service 18 May 2023
Last updated:
Directors
Name and Address Role Period
Angela Rudling
Half Moon Bay, Auckland, 2012
Address used since 10 May 2023
Rd 1, Whitford, 2576
Address used since 16 May 2019
Half Moon Bay, Auckland, 2012
Address used since 23 May 2014
Half Moon Bay, Auckland, 2012
Address used since 15 May 2018
Director 09 Feb 2005 - current
Phillip Rudling
Half Moon Bay, Auckland, 2012
Address used since 10 May 2023
Rd 1, Whitford, 2576
Address used since 16 May 2019
Half Moon Bay, Auckland, 2012
Address used since 23 May 2014
Half Moon Bay, Auckland, 2012
Address used since 15 May 2018
Director 09 Feb 2005 - current
Addresses
Previous address Type Period
12 Coquille Place, Half Moon Bay, Auckland, 2012 Physical 23 May 2018 - 24 May 2019
17a Sunderlands Road, Howick, Auckland Physical 04 Jun 2008 - 23 May 2018
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 20 Sep 2006 - 08 Sep 2011
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 09 Feb 2005 - 20 Sep 2006
Unit 1, 38 Abercrombie Street, Howick, Auckland Physical 09 Feb 2005 - 04 Jun 2008
Financial Data
Financial info
100
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: 95
Shareholder Name Address Period
Rudling, Angela
Individual 		Half Moon Bay
Auckland
2012 		09 Feb 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Rudling, Phillip
Individual 		Half Moon Bay
Auckland
2012 		09 Feb 2005 - current
Location
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