General information
Apexcellor Limited
Type: NZ Limited Company (Ltd)9429041578438
New Zealand Business Number
5566105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description
Apexcellor Limited (issued an NZ business number of 9429041578438) was incorporated on 22 Jan 2015. 5 addresess are in use by the company: Po Box 45252, Te Atatu, Auckland, 0651 (type: postal, office). 749 Te Atatu Road, Te Atatu Peninsula, Auckland had been their physical address, until 12 Sep 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Worldwide Tradelink (2012) Nz Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0651. "Business management service nec" (ANZSIC M696210) is the category the ABS issued to Apexcellor Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 749 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Other (Address For Share Register) | 04 Dec 2015 |
| 259 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 12 Sep 2018 |
| Po Box 45252, Te Atatu, Auckland, 0651 | Postal | 28 Aug 2019 |
| 259 Great South Road, Greenlane, Auckland, 1051 | Office | 28 Aug 2019 |
Contact info
64 22 5006610
Phone (Phone)
success@apexcellor.com
Email
info@assuredfinancialpeace.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.apexcellor.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ajay Kumar Bhatt
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Josephine Pange-etu Donovan
Te Atatu Peninsula, Auckland, 0610
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 02 Jan 2023 |
|
Martin Gerard Mcevoy
Totara Vale, Auckland, 0629
Address used since 22 Jan 2015 |
Director | 22 Jan 2015 - 30 Nov 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 259 Great South Road, Greenlane, Auckland, 1051 | Office | 28 Aug 2019 |
Principal place of activity
| 749 Te Atatu Road , Te Atatu Peninsula , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 749 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical | 15 Dec 2015 - 12 Sep 2018 |
| 749 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered | 14 Dec 2015 - 12 Sep 2018 |
| 14 Finn Place, Totara Vale, Auckland, 0629 | Physical | 22 Jan 2015 - 15 Dec 2015 |
| 14 Finn Place, Totara Vale, Auckland, 0629 | Registered | 22 Jan 2015 - 14 Dec 2015 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Worldwide Tradelink (2012) NZ Limited Shareholder NZBN: 9429030806085 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0651 |
22 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcevoy, Martin Gerard Individual |
Totara Vale Auckland 0629 |
22 Jan 2015 - 04 Dec 2015 |
|
Martin Gerard Mcevoy Director |
Totara Vale Auckland 0629 |
22 Jan 2015 - 04 Dec 2015 |
Ultimate Holding Company
| Name | Worldwide Tradelink (2012) NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3717695 |
| Country of origin | NZ |
| Address |
749a Te Atatu Road Te Atatu Peninsula Auckland 0610 |
Location
Companies nearby
 |
Worldwide Tradelink (2012) NZ Limited 749a Te Atatu Road |
|
Worldwide Tradelink Limited 749a Te Atatu Road |
|
Continuous Abundance Limited 749a Te Atatu Road |
|
Kia Maama Enterprises Limited 749a Te Atatu Road |
|
Assured Financial Peace Limited 749 A, Te Atatu Road |
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