General information
Apex Valves Limited
Type: NZ Limited Company (Ltd)9429035030607
New Zealand Business Number
1587450
Company Number
Registered
Company Status
Apex Valves Limited (issued a New Zealand Business Number of 9429035030607) was launched on 17 Dec 2004. 3 addresses are in use by the company: Level 22 Vero Centre, 48 Shortland Street, Auckland, 1010 (type: office, registered). Level 7, 53 Fort Street, Auckland had been their registered address, up to 22 Feb 2016. Apex Valves Limited used other names, namely: Apex Group Limited from 17 Dec 2004 to 15 Oct 2015. 10150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10150000 shares (100% of shares). Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22 Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 22 Feb 2016 |
| Level 22 Vero Centre, 48 Shortland Street, Auckland, 1010 | Office | 07 Nov 2019 |
Contact info
64 9 8283123
Phone (Phone)
https://apexvalves.co.nz/
Website
https://www.wattsnz.co.nz/our-story/brands/apex
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ying Wang
Tongpu Road, Shanghai, 200051
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Elie Abdallah Melhem
Chang Ning Road, Shanghai, 200042
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Kenneth Robert Lepage
Unit 2, Somerville, Massachusetts, 02144
Address used since 25 Nov 2016 |
Director | 30 Nov 2015 - current |
|
Shashank Patel
Walnut, California, 91789
Address used since 25 Jul 2018 |
Director | 25 Jul 2018 - current |
|
Mark Alan Gracie
Point Chevalier, Auckland, 1022
Address used since 30 Jan 2024 |
Director | 30 Jan 2024 - current |
|
Abraham Jacobus Strooh
Huapai, Kumeu, 0810
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - 29 Jan 2024 |
|
Geoffrey Stewart Dawson
Rd 1, Waiheke Island, 1971
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - 31 Mar 2023 |
|
June Fong
Remuera, Auckland, 1050
Address used since 12 Jul 2019 |
Director | 12 Jul 2019 - 27 Oct 2021 |
|
Kenneth George Breckon
Parnell, Auckland, 1052
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 12 Jul 2019 |
|
Todd Allen Trapp
Andover, Massachusetts, 01810
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 25 Jul 2018 |
|
Bevan Gracie
Remuera, Auckland, 1050
Address used since 16 Nov 2015 |
Director | 17 Dec 2004 - 09 Mar 2017 |
|
Alan Gracie
Parnell, Auckland, 1052
Address used since 18 Jul 2013 |
Director | 17 Dec 2004 - 30 Nov 2015 |
Addresses
Principal place of activity
| Level 22 Vero Centre , 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 04 Dec 2008 - 22 Feb 2016 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 26 Sep 2007 - 04 Dec 2008 |
| 4th Floor, Barclay House, 70 Shortland Street, Auckland | Physical & registered | 17 Dec 2004 - 26 Sep 2007 |
Financial Data
Financial info
10150000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wwt International Holding B.v. Other (Other) |
30 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts International Holdings Limited Company Number: 110189 Other |
10/8 International Commercial Centre Casemates Square GX 111 |
04 Dec 2015 - 30 Mar 2021 |
|
Tjdg Limited Shareholder NZBN: 9429035142669 Company Number: 1564007 Entity |
5 Fenton Street Eden Terrace, Auckland Null |
17 Mar 2011 - 12 Jul 2019 |
|
Campbell, Barrie Mccormick Individual |
St Heliers |
17 Oct 2005 - 28 Nov 2007 |
|
Watts International Holdings Limited Shareholder NZBN: 9429032153804 Company Number: 110189 Other |
10/8 International Commercial Centre Casemates Square GX 111 |
04 Dec 2015 - 30 Mar 2021 |
|
Kenneth George Breckon Other |
13 Takutai Street, Parnell Auckland 1052 |
17 Oct 2005 - 12 Jul 2019 |
|
Gracie, Alan Individual |
Parnell Auckland |
17 Dec 2004 - 27 Jun 2010 |
|
Subsea Family Trustee Limited Shareholder NZBN: 9429032015249 Company Number: 2303623 Entity |
28 Sep 2009 - 09 Mar 2017 | |
|
Gracie, Bevan Individual |
Waiatarua |
17 Oct 2005 - 28 Nov 2007 |
|
Gracie, Carol Individual |
Green Bay |
17 Oct 2005 - 28 Nov 2007 |
|
Nautilus Trustee Limited Shareholder NZBN: 9429035921257 Company Number: 1335334 Entity |
17 Oct 2005 - 04 Dec 2015 | |
|
Subsea Family Trustee Limited Shareholder NZBN: 9429032015249 Company Number: 2303623 Entity |
28 Sep 2009 - 09 Mar 2017 | |
|
Nautilus Trustee Limited Shareholder NZBN: 9429035921257 Company Number: 1335334 Entity |
17 Oct 2005 - 04 Dec 2015 | |
|
Tjdg Limited Shareholder NZBN: 9429035142669 Company Number: 1564007 Entity |
5 Fenton Street Eden Terrace, Auckland Null |
17 Mar 2011 - 12 Jul 2019 |
Ultimate Holding Company
| Effective Date | 23 Nov 2021 |
| Name | Watts Water Technologies, Inc. |
| Type | Company |
| Country of origin | US |
| Address |
815 Chestnut Street North Andover Massachusetts 01845 |
Location
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