Apk Holdings Limited
Type: NZ Limited Company (Ltd)Apk Holdings Limited (issued a business number of 9429036035007) was registered on 10 Apr 2003. 1 address is in use by the company: 33 Harbour Lights Close, West Harbour, Auckland, 0618 (type: physical, registered). 2/69 Spring Street, Onehunga, Auckland, 1061 had been their physical address, up to 02 Feb 2016. Apk Holdings Limited used more aliases, namely: Virgin Active Limited from 10 Apr 2003 to 31 Oct 2006. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 134 shares (67 per cent of shares), namely:
Andrew Kingstone (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 33 per cent of all shares (66 shares); it includes
James Smellie (an individual) - located at The Gardens, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Apk Holdings Limited. Businesscheck's information was last updated on 03 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 33 Harbour Lights Close, West Harbour, Auckland, 0618 | Physical & registered | 02 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Paul Kingstone
West Harbour, Auckland, 0618
Address used since 03 May 2016 |
Director | 10 Apr 2003 - current |
|
Elaine Valarie Kingstone
Orewa, New Zealand,
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - 01 Jun 2004 |
| 33 Harbour Lights Close , West Harbour , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 2/69 Spring Street, Onehunga, Auckland, 1061 | Physical & registered | 01 Apr 2010 - 02 Feb 2016 |
| 2/116 Grey Street, Onehunga, Auckland, 1061 | Physical & registered | 09 Jan 2008 - 01 Apr 2010 |
| 47a Doment Cresent, Orewa, Rodney District, 1461 | Physical & registered | 13 Aug 2004 - 09 Jan 2008 |
| 76 Hillcrest Road, Kaikohe, Northland, New Zealand | Registered & physical | 10 Apr 2003 - 13 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Paul Kingstone Individual |
West Harbour Auckland 0618 |
10 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James Smellie Individual |
The Gardens Auckland 2105 |
12 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elaine Valarie Kingstone Individual |
Orewa New Zealand |
10 Apr 2003 - 07 Aug 2004 |
 |
Kgj Corporate Trustee Limited 33 Harbour Lights Close |
|
Apk Corporate Trustee Limited 33 Harbour Lights Close |
|
Apk Investments Limited 33 Harbour Lights Close |
|
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