General information

Apx Limited

Type: NZ Limited Company (Ltd)
9429038132827
New Zealand Business Number
848637
Company Number
Registered
Company Status

Apx Limited (New Zealand Business Number 9429038132827) was started on 18 Mar 1997. 7 addresess are in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, until 04 Aug 2020. Apx Limited used other names, namely: Future Promotions Limited from 18 Mar 1997 to 04 May 2000. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Telford, Sharlane (an individual) located at Auckland postcode 1010,
Telford, Stewart (an individual) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Telford, Sharlene (an individual) - located at Rd 1, Tauranga. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Telford, Stewart, located at Rd 1, Tauranga (an individual). The Businesscheck information was last updated on 17 May 2024.

Current address Type Used since
C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 Other (Address For Share Register) 29 Jul 2016
C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 Other (Address For Share Register) 31 Jul 2017
1188 Whakaue Street, Rotorua, Rotorua, 3010 Other (Address For Share Register) 08 May 2018
1188 Whakaue Street, Rotorua, Rotorua, 3010 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Jul 2020
Directors
Name and Address Role Period
Sharlene Telford
Rd 1, Tauranga, 3171
Address used since 03 Jul 2018
Auckland, 1010
Address used since 29 Jul 2013
Director 30 Mar 2000 - current
Stewart Telford
Rd 1, Tauranga, 3171
Address used since 03 Jul 2018
Auckland, 1010
Address used since 29 Jul 2013
Director 30 Mar 2000 - current
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 18 Mar 1997
Director 18 Mar 1997 - 30 Mar 2000
Addresses
Other active addresses
Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Jul 2020
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical & registered & service 04 Aug 2020
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical 16 May 2018 - 04 Aug 2020
C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered 08 Aug 2017 - 16 May 2018
C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered 08 Aug 2016 - 08 Aug 2017
C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 Physical 08 Aug 2016 - 16 May 2018
C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 Physical & registered 07 Aug 2015 - 08 Aug 2016
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Physical & registered 05 Aug 2014 - 07 Aug 2015
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered & physical 07 Aug 2013 - 05 Aug 2014
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Physical & registered 06 Aug 2012 - 07 Aug 2013
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Physical & registered 04 Aug 2011 - 06 Aug 2012
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua Registered & physical 28 Jul 2006 - 04 Aug 2011
Same As Registered Office Address Physical 20 Apr 2000 - 20 Apr 2000
133 State Highway 33, Rotorua Physical 20 Apr 2000 - 28 Jul 2006
C/- Simmonds & Ball Ltd, 1222 Arawa St, Rotorua Registered 20 Apr 2000 - 28 Jul 2006
C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland Registered 11 Apr 2000 - 20 Apr 2000
Same As Registered Office Physical 03 Feb 2000 - 20 Apr 2000
1272 Fenton Street, Rotorua Registered 03 Feb 2000 - 11 Apr 2000
C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland Physical & registered 25 Jan 1999 - 03 Feb 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Telford, Sharlane
Individual
Auckland
1010
18 Mar 1997 - current
Telford, Stewart
Individual
Auckland
1010
18 Mar 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Telford, Sharlene
Individual
Rd 1
Tauranga
3171
18 Mar 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Telford, Stewart
Individual
Rd 1
Tauranga
3171
18 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Perry, Colin
Individual
Auckland
1010
18 Mar 1997 - 29 Jul 2016
Location
Companies nearby