General information
Ap Holdings Tauranga Limited
Type: NZ Limited Company (Ltd)9429045847806
New Zealand Business Number
6170228
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Ap Holdings Tauranga Limited (issued an NZBN of 9429045847806) was started on 28 Nov 2016. 2 addresses are in use by the company: 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). I-Centre, Level 8, 50 Manners Street, Wellington had been their registered address, until 14 Feb 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Accessible Properties New Zealand Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Ap Holdings Tauranga Limited. Businesscheck's data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 14 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Hardwick Evans
Wainui, Gisborne, 4010
Address used since 14 Mar 2023
St Heliers, Auckland, 1071
Address used since 10 Sep 2017 |
Director | 10 Sep 2017 - current |
|
Christopher Martin Udale
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - current |
|
Anthony John Shaw
Wanaka, Wanaka, 9305
Address used since 14 Mar 2023
Maori Hill, Timaru, 7910
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
|
David Mark Rowe
Khandallah, Wellington, 6035
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Jacqueline Kelly Bunyan
Titirangi, Auckland, 0604
Address used since 23 Jun 2021 |
Director | 23 Jun 2021 - current |
|
Susan Mary Huria
Rd 5, Mangawhai, 0975
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Vicki Susan Buck
Riccarton, Christchurch, 8011
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - 18 Sep 2021 |
|
Donald Hewitt Thompson
Albert Town, Wanaka, 9305
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - 08 Feb 2021 |
|
Ralph Vincent Jones
Mount Cook, Wellington, 6021
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 07 Dec 2020 |
|
Neil Alexander Taylor
Hawera, Hawera, 4610
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - 27 Feb 2020 |
|
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 30 Aug 2018 |
|
Graeme John Horsley
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 21 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| I-centre, Level 8, 50 Manners Street, Wellington, 6140 | Registered & physical | 28 Nov 2016 - 14 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Accessible Properties New Zealand Limited Shareholder NZBN: 9429031543453 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
28 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 09 May 2018 |
| Name | Ihc New Zealand Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 216056 |
| Country of origin | NZ |
| Address |
57 Willis Street Wellington Central Wellington 6011 |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |
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