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General information

Apex Surveying Limited

Type: NZ Limited Company (Ltd)
9429036591527
New Zealand Business Number
1194486
Company Number
Registered
Company Status

Apex Surveying Limited (issued a business number of 9429036591527) was incorporated on 06 Mar 2002. 1 address is in use by the company: 86F Bush Road, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5-100 Bush Road, North Harbour had been their registered address, up until 18 Dec 2007. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Robert Hedgecock (an individual) located at Hatfields Beach, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Gray Houston (an individual) - located at Browns Bay, North Shore. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Susan Hedgecock, located at Hatfields Beach, Orewa (an individual). The Businesscheck data was updated on 08 Nov 2021.

Current address Type Used since
86f Bush Road, Albany, Auckland, 0632 Registered & physical 18 Dec 2007
Last updated:
Directors
Name and Address Role Period
Robert Andrew Hedgecock
Hatfields Beach, Orewa, 0931
Address used since 01 Jan 2016
Director 06 Mar 2002 - current
Gray Campbell Houston
Browns Bay, North Shore, 0630
Address used since 06 Mar 2002
Director 06 Mar 2002 - current
Addresses
Previous address Type Period
Level 1, 5-100 Bush Road, North Harbour Registered 27 Jun 2003 - 18 Dec 2007
65 Sartors Ave, Browns Bay, North Shore Registered 06 Mar 2002 - 27 Jun 2003
65 Sartors Ave, Browns Bay, North Shore Physical 06 Mar 2002 - 06 Mar 2002
Level 1, 5-100 Bush Road, North Harbour Physical 06 Mar 2002 - 18 Dec 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Robert Andrew Hedgecock
Individual 		Hatfields Beach
Orewa
0931 		06 Mar 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Gray Campbell Houston
Individual 		Browns Bay
North Shore
 06 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Susan Jane Hedgecock
Individual 		Hatfields Beach
Orewa
0931 		06 Mar 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sandra Mary Houston
Individual 		Browns Bay
North Shore City
 06 Mar 2002 - current
Location
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