Apix New Zealand Limited
Type: NZ Limited Company (Ltd)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 21 Nov 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boot, Alistair Malcolm Individual |
Waimate Waimate 7924 |
24 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boot, Stephanie Helene Individual |
Waimate Waimate 7924 |
24 Aug 1992 - current |
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