General information
Apex Waikato Limited
Type: NZ Limited Company (Ltd)9429041576656
New Zealand Business Number
5568925
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Apex Waikato Limited (NZBN 9429041576656) was started on 27 Jan 2015. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 01 Aug 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Apex Advice Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Insurance broking service" (business classification K642040) is the classification the Australian Bureau of Statistics issued to Apex Waikato Limited. The Businesscheck database was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 04 Nov 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 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 Apr 2020
Whenuapai, Auckland, 0814
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - current |
|
Gavin Steven Greaves
Point Chevalier, Auckland, 1022
Address used since 23 Feb 2021
Point Chevalier, Auckland, 1022
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - current |
|
Karen Joy Greenhalgh
Rd 1, Te Awamutu, 3879
Address used since 04 Dec 2015 |
Director | 27 Jan 2015 - 01 Apr 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 - 01 Aug 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, 1023 | Registered | 05 Apr 2016 - 04 Nov 2022 |
| Level 3, 264 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical | 05 Feb 2015 - 04 Nov 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, 1023 | Registered | 05 Feb 2015 - 05 Apr 2016 |
| 264 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 27 Jan 2015 - 05 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Apex Advice Group Limited Shareholder NZBN: 9429040203935 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenhalgh, Timothy Charles Individual |
Rd 1 Te Awamutu 3879 |
27 Jan 2015 - 16 Apr 2024 |
|
Greenhalgh, Timothy Charles Individual |
Rd 1 Te Awamutu 3879 |
27 Jan 2015 - 16 Apr 2024 |
|
Greenhalgh, Karen Joy Individual |
Rd 1 Te Awamutu 3879 |
27 Jan 2015 - 16 Apr 2024 |
|
Greenhalgh, Karen Joy Individual |
Rd 1 Te Awamutu 3879 |
27 Jan 2015 - 16 Apr 2024 |
|
Greenhalgh, Karen Joy Individual |
Rd 1 Te Awamutu 3879 |
27 Jan 2015 - 16 Apr 2024 |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
Tauranga Tauranga 3110 |
27 Jan 2015 - 16 Apr 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Apex Advice Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 165998 |
| Country of origin | NZ |
| Address |
Level 2, Fidelity House 81 Carlton Gore Road Newmarket, Auckland 1023 |
Location
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