General information

Apia Holdings Limited

Type: NZ Limited Company (Ltd)
9429046052018
New Zealand Business Number
6262231
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

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 18 May 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
Contact info
64 9 9626827
Phone (Phone)
64 21 912689
Phone
lyndsay@botanycarsales.com
Email (nzbn-reserved-invoice-email-address-purpose)
lyndsay@botanycarsales.com
Email
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
3a The Mews , Shamrock Park , Auckland , 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Botany Car Sales Limited
Shareholder NZBN: 9429035572503
Entity (NZ Limited Company)
Whitianga
Whitianga
3510
31 Mar 2017 - current
Shares Allocation #2 Number of Shares: 99
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
Location
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