General information
Apex General Limited
Type: NZ Limited Company (Ltd)9429039892348
New Zealand Business Number
258262
Company Number
Registered
Company Status
Apex General Limited (NZBN 9429039892348) was launched on 31 Oct 1984. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 03 Oct 2022. Apex General Limited used other names, namely: Omaha Management Systems Limited from 31 Oct 1984 to 18 Nov 1999. 3250000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3250000 shares (100 per cent of shares), namely:
644 885 389 - Howden Pacific Holdings Pty Ltd (an other) located at Sydney, New South Wales postcode 2000. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 03 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 30 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andre Johan Louw
Kurraba Point, New South Wales, 2089
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Matthew Joseph Bacon
Queenscliff, New South Wales, 2096
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
Andrew John Hay
Rd 3, Riverhead, 0793
Address used since 01 Dec 2020
Whenuapai, Auckland, 0814
Address used since 01 May 2000
Takapuna, Auckland, 0622
Address used since 03 Jul 2019 |
Director | 01 May 2000 - 31 Aug 2023 |
|
Jillian Carol Mcmillan
Rd 2, Waimauku, 0882
Address used since 31 Jul 2015 |
Director | 13 Nov 2002 - 31 Aug 2023 |
|
James Barry Mcghie
Kohimarama, Auckland, 1071
Address used since 01 Jul 2018
Kohimarama, Auckland, 1071
Address used since 24 Nov 2016 |
Director | 01 Sep 2011 - 31 Aug 2023 |
|
Michael John Moore
St Marys Bay, Auckland, 1011
Address used since 01 Aug 2007 |
Director | 31 Oct 1984 - 18 Dec 2013 |
|
Helen Martha Moore
St Marys Bay, Auckland, 1011
Address used since 01 Aug 2007 |
Director | 01 May 2000 - 18 Dec 2013 |
|
John Colin Robert Beckett
Mt Eden, Auckland,
Address used since 01 Aug 2004 |
Director | 01 Aug 2004 - 13 Dec 2006 |
|
Janet Eleanor Moore
Northcote,
Address used since 31 Oct 1984 |
Director | 31 Oct 1984 - 29 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 04 Feb 2016 - 03 Oct 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 26 Feb 2009 - 04 Feb 2016 |
| Mgi Wilson Elliot Limited, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket | Registered | 14 Feb 2003 - 26 Feb 2009 |
| Po Box 2296, Auckland 1015 | Physical | 09 Mar 2001 - 09 Mar 2001 |
| Same As Above | Physical | 09 Mar 2001 - 26 Feb 2009 |
| Mgi Wilson Elliot, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket | Physical | 09 Mar 2001 - 09 Mar 2001 |
| Level 8, Norwich House, 175 Queen Street, Auckland | Physical | 26 May 2000 - 09 Mar 2001 |
| Level 8, Norwich House, 175 Queen Street, Auckland | Registered | 26 May 2000 - 14 Feb 2003 |
| 1st Floor Asb Bank, Great South Road, Southmall, Manurewa | Registered | 11 Mar 1998 - 26 May 2000 |
| Omaha Management Systems Limited, Asb Building, 1st Floor, Great South Road, Manurewa | Physical | 11 Mar 1998 - 26 May 2000 |
| 79 Lynden Avenue, Northcote | Registered | 10 Aug 1996 - 11 Mar 1998 |
| Loudon Hough, 1st Floor, Asb Building, Manurewa | Registered | 06 Jul 1996 - 10 Aug 1996 |
| 79 Lynden Avenue, Northcote, Auckland | Registered | 06 Jul 1996 - 06 Jul 1996 |
Financial Data
Financial info
3250000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3250000
| Shareholder Name | Address | Period |
|---|---|---|
|
644 885 389 - Howden Pacific Holdings Pty Ltd Other (Other) |
Sydney New South Wales 2000 |
18 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Jill Carol Individual |
Greenhithe Auckland |
31 Oct 1984 - 23 Jan 2019 |
|
Octavian Limited Shareholder NZBN: 9429033519876 Company Number: 1922930 Entity |
1-3 Albert Street Auckland 1010 |
27 Feb 2012 - 18 Sep 2023 |
|
Octavian Limited Shareholder NZBN: 9429033519876 Company Number: 1922930 Entity |
Auckland Central Auckland 1010 |
27 Feb 2012 - 18 Sep 2023 |
|
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 Entity |
Mt Wellington Auckland 1640 |
18 Dec 2013 - 18 Sep 2023 |
|
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 Entity |
Auckland Central Auckland 1010 |
18 Dec 2013 - 18 Sep 2023 |
|
Mcmillan, Jillian Carol Individual |
Rd 2 Waimauku 0882 |
23 Jan 2019 - 18 Sep 2023 |
|
Hay, Andrew John Individual |
Rd 3 Riverhead 0793 |
18 Dec 2013 - 18 Sep 2023 |
|
Mcmillan, Allan Garnet Individual |
Rd 2 Waimauku 0882 |
23 Feb 2004 - 18 Sep 2023 |
|
Mcmillan, Allan Garnet Individual |
Rd 2 Waimauku 0882 |
23 Feb 2004 - 18 Sep 2023 |
|
Moore, Helen Martha Individual |
St Marys Bay Auckland |
31 Oct 1984 - 27 Jun 2010 |
|
Apex Marketing Limited Shareholder NZBN: 9429038369940 Company Number: 712928 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
04 Aug 2014 - 02 Jul 2018 |
|
Moore, Michael John Individual |
St Marys Bay Auckland |
31 Oct 1984 - 27 Jun 2010 |
|
Apex Marketing Limited Shareholder NZBN: 9429038369940 Company Number: 712928 Entity |
31 Oct 1984 - 18 Dec 2013 | |
|
Caromb Limited Shareholder NZBN: 9429037292362 Company Number: 1028822 Entity |
31 Oct 1984 - 18 Dec 2013 | |
|
Beckett, Amanda Silvia Mary Individual |
Mt Eden Auckland |
03 Mar 2005 - 03 Mar 2005 |
|
Hay, Andrew John Individual |
Whenuapai Auckland |
31 Oct 1984 - 05 Mar 2008 |
|
Apex Marketing Limited Shareholder NZBN: 9429038369940 Company Number: 712928 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
04 Aug 2014 - 02 Jul 2018 |
|
Beckett, John Colin Robert Individual |
Mt Eden Auckland |
03 Mar 2005 - 27 Jun 2010 |
|
Mcmillan, Jill Carol Individual |
Greenhithe Auckland |
31 Oct 1984 - 23 Jan 2019 |
|
Caromb Limited Shareholder NZBN: 9429037292362 Company Number: 1028822 Entity |
31 Oct 1984 - 18 Dec 2013 | |
|
Apex Marketing Limited Shareholder NZBN: 9429038369940 Company Number: 712928 Entity |
31 Oct 1984 - 18 Dec 2013 | |
|
Hay, Andrew John Individual |
Whenuapai Auckland |
31 Oct 1984 - 05 Mar 2008 |
Location
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