General information

Apotu Park Developments Limited

Type: NZ Limited Company (Ltd)
9429036407149
New Zealand Business Number
1226239
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Apotu Park Developments Limited (issued an NZ business identifier of 9429036407149) was incorporated on 29 Aug 2002. 8 addresess are in use by the company: 491 Apotu Road, Rd 1, Kamo, 0185 (type: postal, office). Apotu Road, Kauri, Rd 1, Kamo, Whangarei had been their physical address, up to 05 Mar 2010. 9999 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2499 shares (24.99% of shares), namely:
Burgess, Stephanie Michelle (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 2500 shares); it includes
Aylward, Janet Elizabeth (an individual) - located at Kamo, Whangarei,
Aylward, Ashley Tom (an individual) - located at Kamo, Whangarei. Next there is the 3rd group of shareholders, share allotment (5000 shares, 50.01%) belongs to 2 entities, namely:
Aylward, Malcolm Andrew, located at Rd1 Kamo, Whangarei (an individual),
Burgess, Stephanie Michelle, located at Pukekohe, Pukekohe (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Apotu Park Developments Limited. Businesscheck's data was updated on 04 May 2024.

Current address Type Used since
491 Apotu Road, Rd1 Kamo 0185, Whangarei Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Feb 2010
491 Apotu Road, Rd 1, Kamo, 0185 Physical & registered & service 05 Mar 2010
491 Apotu Road, Rd 1, Kamo, 0185 Postal & office & delivery 14 Feb 2020
Contact info
64 27 9454007
Phone
64 9 4337171
Phone (Phone)
maaltd@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ashley Tom Aylward
Kamo, Whangarei, 0112
Address used since 24 Feb 2018
Rd 1 Kamo, Whangarei, 0185
Address used since 03 Feb 2016
Director 29 Aug 2002 - current
Colin Robert Burgess
Rd 1, Kamo, 0185
Address used since 26 Feb 2010
Director 29 Aug 2002 - 25 Feb 2015
Addresses
Principal place of activity
491 Apotu Road , Rd 1 , Kamo , 0185
Previous address Type Period
Apotu Road, Kauri, Rd 1, Kamo, Whangarei Physical & registered 29 Aug 2002 - 05 Mar 2010
Financial Data
Financial info
9999
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2499
Shareholder Name Address Period
Burgess, Stephanie Michelle
Individual
Pukekohe
Pukekohe
2120
03 May 2005 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Aylward, Janet Elizabeth
Individual
Kamo
Whangarei
0112
03 May 2005 - current
Aylward, Ashley Tom
Individual
Kamo
Whangarei
0112
29 Aug 2002 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Aylward, Malcolm Andrew
Individual
Rd1 Kamo
Whangarei
0185
16 Apr 2020 - current
Burgess, Stephanie Michelle
Individual
Pukekohe
Pukekohe
2120
03 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Burgess, Colin Robert
Individual
Rd 1
Kamo
29 Aug 2002 - 25 Feb 2015
Location
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