Apex Electronics Limited
Type: NZ Limited Company (Ltd)Apex Electronics Limited (NZBN 9429039202642) was incorporated on 06 Jul 1990. 7 addresess are in use by the company: Po Box 2357, Wellington, 6140 (type: postal, office). 4 Thule St, Highbury, Wellington had been their registered address, up until 15 Jun 2000. 60000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 41999 shares (70 per cent of shares), namely:
Lawrie Marney Mclellan and John Edward Fokerd (an other) located at Kelburn, Wellington. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 17999 shares); it includes
Donald Morison Mclellan and John Edward Fokerd (an other) - located at Newtown, Wellington. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mclellan, Donald Morison, located at Wellington (an individual). ""Electrical equipment, industrial, wholesaling nec"" (business classification F349420) is the classification the ABS issued Apex Electronics Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor,175 Vivian St, Wellington | Physical & service | 15 Jun 2000 |
| 1st Floor,175 Vivain St, Wellington | Registered | 15 Jun 2000 |
| 1st Floor ,175 Vivian St, Wellington | Other (Address for Records) & records (Address for Records) | 19 Aug 2007 |
| Po Box 2357, Wellington, 6140 | Postal | 10 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Morison Mclellan
Wellington, 6018
Address used since 30 Jun 2016 |
Director | 19 Dec 1991 - current |
|
Lawrie Marney Ensor
Kelburn, Wellington, 6012
Address used since 30 Jun 2016 |
Director | 19 Dec 1991 - current |
|
Raymond John Baker-underhill
Pukerua Bay,
Address used since 06 Jul 1990 |
Director | 06 Jul 1990 - 19 Dec 1991 |
| Type | Used since | |
|---|---|---|
| Po Box 2357, Wellington, 6140 | Postal | 10 Jun 2019 |
| 175 Vivian St, Wellington, 6140 | Office & delivery | 10 Jun 2019 |
| 175 Vivian St , Wellington , 6140 |
| Previous address | Type | Period |
|---|---|---|
| 4 Thule St, Highbury, Wellington | Registered & physical | 15 Jun 2000 - 15 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrie Marney Mclellan And John Edward Fokerd Other (Other) |
Kelburn Wellington |
23 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald Morison Mclellan And John Edward Fokerd Other (Other) |
Newtown Wellington |
23 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Donald Morison Individual |
Wellington |
23 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ensor, Lawrie Marney Individual |
Wellington |
06 Jul 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Donald Moroson Individual |
Wellington |
06 Jul 1990 - 23 Jul 2005 |
 |
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