General information

Apix New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038936371
New Zealand Business Number
560421
Company Number
Registered
Company Status
M699150 - Studio Photography Service
Industry classification codes with description

Apix New Zealand Limited (issued a New Zealand Business Number of 9429038936371) was launched on 24 Aug 1992. 2 addresses are currently in use by the company: Level 2, 161 Manukau Road, Epsom, Auckland (type: registered, physical). Mcelroy Dutt & Thomson, 2A Kipling Avenue, Epsom, Auckland had been their physical address, up until 01 May 1999. Apix New Zealand Limited used other aliases, namely: Tremont Enterprises Limited from 24 Aug 1992 to 23 Dec 1992. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30000 shares (50 per cent of shares), namely:
Boot, Alistair Malcolm (an individual) located at Waimate, Waimate postcode 7924. In the second group, a total of 1 shareholder holds 50 per cent of all shares (30000 shares); it includes
Boot, Stephanie Helene (an individual) - located at Waimate, Waimate. "Studio photography service" (ANZSIC M699150) is the classification the Australian Bureau of Statistics issued Apix New Zealand Limited. Businesscheck's database was last updated on 04 May 2024.

Current address Type Used since
Level 2, 161 Manukau Road, Epsom, Auckland Registered 01 May 1999
Level 2, 161 Manukau Road, Epsom Physical & service 01 May 1999
Contact info
64 27 4988424
Phone (Phone)
apix@internet.co.nz
Email
No website
Website
www.apixnz.co.nz
Website
Directors
Name and Address Role Period
Alistair Malcolm Boot
Waimate, Waimate, 7924
Address used since 01 Jun 2016
Director 18 Dec 1992 - current
Stephanie Helene Boot
Waimate, Waimate, 7924
Address used since 01 Jun 2016
Director 18 Dec 1992 - current
Ian Wayne Lewis
Warkworth, Auckland,
Address used since 18 Dec 1992
Director 18 Dec 1992 - 25 Oct 1994
Kathleen Hilary Lewis
Warkworth, Auckland,
Address used since 18 Dec 1992
Director 18 Dec 1992 - 25 Oct 1994
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 24 Aug 1992
Director 24 Aug 1992 - 18 Dec 1992
Phillip Robert Thorpe Taylor
Remuera, Auckland,
Address used since 24 Aug 1992
Director 24 Aug 1992 - 18 Dec 1992
Addresses
Principal place of activity
17 Parsonage Road , Waimate , Waimate , 7924
Previous address Type Period
Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland Physical & registered 01 May 1999 - 01 May 1999
2a Kipling Ave, Epsom Registered 23 Jun 1997 - 01 May 1999
388 Upper Harbour Drive, Rd1 Albany Registered 18 Nov 1994 - 23 Jun 1997
Level 12, The Auckland Club Tower, 34 Shrotland Street, Auckland Registered 14 Jan 1993 - 18 Nov 1994
Financial Data
Financial info
60000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Boot, Alistair Malcolm
Individual
Waimate
Waimate
7924
24 Aug 1992 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Boot, Stephanie Helene
Individual
Waimate
Waimate
7924
24 Aug 1992 - current
Location
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