Ap Investments 2004 Limited
Type: NZ Limited Company (Ltd)Ap Investments 2004 Limited (New Zealand Business Number 9429035157434) was incorporated on 28 Sep 2004. 2 addresses are in use by the company: 42 Bob Charles Drive, Golflands, Auckland, 2013 (type: registered, physical). 1St Floor, 7 Anzac Road, Browns Bay, Auckland had been their registered address, until 19 Feb 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wagener, Richard Norman (an individual) located at Golflands, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wagener, Jenny Ottley (an individual) - located at Golflands, Auckland. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Bob Charles Drive, Golflands, Auckland, 2013 | Registered & physical & service | 19 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jenny Ottley Wagener
Golflands, Auckland, 2013
Address used since 26 Feb 2015 |
Director | 28 Sep 2004 - current |
|
Richard Norman Wagener
Golflands, Auckland, 2013
Address used since 27 Feb 2015 |
Director | 28 Sep 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 | Registered & physical | 07 Mar 2016 - 19 Feb 2019 |
| 1st Floor, 7 Anzac Road, Browns Bay, North Shore City | Registered & physical | 22 Jan 2008 - 07 Mar 2016 |
| C/-craig & Craig, 5 Triton Drive, Albany, Auckland | Registered & physical | 28 Sep 2004 - 22 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagener, Richard Norman Individual |
Golflands Auckland 2013 |
28 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagener, Jenny Ottley Individual |
Golflands Auckland 2013 |
28 Sep 2004 - current |
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