Apia Holdings Limited
Type: NZ Limited Company (Ltd)Apia Holdings Limited (NZBN 9429046052018) was incorporated on 31 Mar 2017. 10 addresess are in use by the company: 28 Awatea Drive, Whitianga, 3510, Whitianga, Whitianga, 3510 (type: registered, service). Apia Holdings Limited used more aliases, namely: Apia Finance Limited from 31 Mar 2017 to 03 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Botany Car Sales Limited (an entity) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Seyjant Trustee Limited (an entity) - located at Whitianga, Whitianga. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the Australian Bureau of Statistics issued Apia Holdings Limited. The Businesscheck database was last updated on 25 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a The Mews, Shamrock Park, Auckland, 2016 | Registered & physical | 31 Mar 2017 |
| Po Box 259159, Botany, Auckland, 2163 | Postal | 06 Nov 2019 |
| 2 Ronomor Place, Whitianga, Whitianga, 3510 | Office & delivery | 07 Dec 2022 |
| 2 Ronomor Place, Whitianga, Whitianga, 3510 | Registered & service | 15 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyndsay Paul Seymour
Whitianga, Whitianga, 3510
Address used since 03 Nov 2023
Whitianga, Whitianga, 3510
Address used since 07 Dec 2022
Shamrock Park, Auckland, 2016
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
| Type | Used since | |
|---|---|---|
| 2 Ronomor Place, Whitianga, Whitianga, 3510 | Registered & service | 15 Dec 2022 |
| 28 Awatea Drive, Whitianga, 3510, Botany, Auckland, 2163 | Postal | 03 Nov 2023 |
| 28 Awatea Drive, Whitianga, 3510, Whitianga, Whitianga, 3510 | Office | 03 Nov 2023 |
| 28 Awatea Drive, Whitianga, 3510, Whitianga, Whitianga, 3510 | Registered & service | 13 Nov 2023 |
| 3a The Mews , Shamrock Park , Auckland , 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Car Sales Limited Shareholder NZBN: 9429035572503 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
31 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seyjant Trustee Limited Shareholder NZBN: 9429030190856 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
31 Mar 2017 - current |
Ultimate Holding Company
| Name | Botany Car Sales Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1477297 |
| Country of origin | NZ |
| Address |
30 Springs Road East Tamaki Auckland 2013 |
 |
Seyjant Trustee Limited 3a The Mews |
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