General information
Apex Advice Group Limited
Type: NZ Limited Company (Ltd)9429040203935
New Zealand Business Number
165998
Company Number
Registered
Company Status
Apex Advice Group Limited (NZBN 9429040203935) was launched on 31 Jul 1981. 5 addresess 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 Rd, Newmarket, Auckland had been their physical address, up to 03 Aug 2016. Apex Advice Group Limited used other names, namely: Apex Insurance Brokers Limited from 08 Sep 1994 to 02 May 2007, Andrew Hay Insurance Services Limited (31 Jul 1981 to 08 Sep 1994). 5170888 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 775633 shares (15 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Greaves, Gavin Steven (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 2 shareholders hold 28.23 per cent of all shares (exactly 1459748 shares); it includes
Pjc Trustee Limited (an entity) - located at Mt Wellington, Auckland,
Lawson, Craig Allan (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (2935507 shares, 56.77%) belongs to 1 entity, namely:
Jrl Trustee Limited, located at Auckland Central, Auckland (an entity). Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 03 Aug 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 05 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Hay
Rd 3, Riverhead, 0793
Address used since 13 Dec 2020
Mount Eden, Auckland, 1024
Address used since 01 Aug 2020
Takapuna, Auckland, 0622
Address used since 01 Jun 2019
Whenuapai, Waitakere, 0814
Address used since 19 Aug 2010 |
Director | 20 Aug 1992 - current |
|
Craig Allan Lawson
Epsom, Auckland, 1023
Address used since 31 Jul 2019
Mount Eden, Auckland, 1024
Address used since 30 Jun 2015 |
Director | 18 Oct 2004 - current |
|
Gavin Steven Greaves
Point Chevalier, Auckland, 1022
Address used since 23 Feb 2021
Point Chevalier, Auckland, 1022
Address used since 23 Jun 2014 |
Director | 06 Aug 2008 - current |
|
Jean Michel Patrice Desvaux De Marigny
Belmont, Auckland, 0622
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Craig Andrew Mulholland
Mount Eden, Auckland, 1024
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Gillian May Taylor
Greenlane, Auckland, 1051
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 01 Apr 2022 |
|
Michael John Moore
Ponsonby, Auckland,
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 01 Apr 2004 |
|
Helen Martha Lawrence
Ponsonby, Auckland,
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 01 Apr 2004 |
|
Lisa Maria Hulena
Havelock North,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 01 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 04 Sep 2008 - 03 Aug 2016 |
| Level 8, Norwich House, 175 Queen Street, Auckland | Physical | 23 Jun 2000 - 23 Jun 2000 |
| Level 8, Norwich House, 175 Queen Street, Auckland | Registered | 23 Jun 2000 - 04 Sep 2008 |
| M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 23 Jun 2000 - 04 Sep 2008 |
| 1st Floor, Asb Bank, Great South Road, Southmall, Manurewa | Registered | 24 Sep 1998 - 23 Jun 2000 |
| Level One, 9 Manukau Road, Newmarket, Auckland | Physical | 24 Sep 1998 - 23 Jun 2000 |
| 18 Broadway, Newmarket,, Auckland | Registered | 29 Aug 1994 - 24 Sep 1998 |
| C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 04 Aug 1992 - 29 Aug 1994 |
| 117 Queen Street East, Hastings | Registered | 23 Jan 1992 - 04 Aug 1992 |
Financial Data
Financial info
5170888
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 775633
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
06 Nov 2015 - current |
|
Greaves, Gavin Steven Individual |
Point Chevalier Auckland 1022 |
28 Aug 2008 - current |
Shares Allocation #2 Number of Shares: 1459748
| Shareholder Name | Address | Period |
|---|---|---|
|
Pjc Trustee Limited Shareholder NZBN: 9429034809761 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
28 Nov 2019 - current |
|
Lawson, Craig Allan Individual |
Epsom Auckland 1023 |
21 Oct 2005 - current |
Shares Allocation #3 Number of Shares: 2935507
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Andrew John Individual |
Whenuapai Auckland 0814 |
31 Jul 1981 - 21 Oct 2005 |
|
Clark, Peter John Individual |
Cockle Bay Auckland 2014 |
21 Oct 2005 - 28 Nov 2019 |
|
Taylor, Gillian May Individual |
Greenlane Auckland 1051 |
09 Sep 2015 - 07 Apr 2022 |
|
Taylor, Gillian May Individual |
Greenlane Auckland 1051 |
09 Sep 2015 - 07 Apr 2022 |
|
G&m 2021 Trustee Company Limited Shareholder NZBN: 9429049991536 Company Number: 8250272 Entity |
11 Feb 2022 - 07 Apr 2022 | |
|
Clark, Peter John Individual |
Cockle Bay Auckland 2014 |
21 Oct 2005 - 28 Nov 2019 |
|
Caromb Limited Other |
31 Jul 1981 - 09 Sep 2004 | |
|
Moore, Michael John Individual |
Ponsonby Auckland |
31 Jul 1981 - 09 Sep 2004 |
|
Hay, Andrew John Individual |
Whenuapai Auckland |
31 Jul 1981 - 21 Oct 2005 |
|
Lawrence, Helen Martha Individual |
Ponsonby Auckland |
31 Jul 1981 - 09 Sep 2004 |
|
G&m 2021 Trustee Company Limited Shareholder NZBN: 9429049991536 Company Number: 8250272 Entity |
Auckland Central Auckland 1010 |
11 Feb 2022 - 07 Apr 2022 |
|
Mccarrison, Andrew James Individual |
St Heliers Auckland 1071 |
31 Jul 1981 - 28 May 2012 |
|
Hay, Andrew John Individual |
Whenuapai Auckland 0814 |
31 Jul 1981 - 21 Oct 2005 |
|
Hay, Andrew John Individual |
Rd 3 Riverhead 0793 |
31 Jul 1981 - 21 Oct 2005 |
|
Hay, Andrew John Individual |
Whenuapai Auckland |
31 Jul 1981 - 21 Oct 2005 |
|
Hay, Andrew John Individual |
Whenuapai Auckland |
31 Jul 1981 - 21 Oct 2005 |
|
Pjc Trustee Limited Shareholder NZBN: 9429034809761 Company Number: 1625673 Entity |
28 Aug 2008 - 06 Nov 2015 | |
|
Null - Caromb Limited Other |
31 Jul 1981 - 09 Sep 2004 | |
|
Pjc Trustee Limited Shareholder NZBN: 9429034809761 Company Number: 1625673 Entity |
28 Aug 2008 - 06 Nov 2015 | |
|
Ward, Deanne Individual |
Whenuapai Auckland |
31 Jul 1981 - 21 Oct 2005 |
Location
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