General information

Ap Group (waikato) Limited

Type: NZ Limited Company (Ltd)
9429046115317
New Zealand Business Number
6278845
Company Number
Registered
Company Status
122794091
GST Number
N729110 - Business Administrative Service
Industry classification codes with description

Ap Group (Waikato) Limited (issued an NZBN of 9429046115317) was launched on 05 May 2017. 5 addresess are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, up until 06 Apr 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Ap Trust Management Limited (an entity) located at Avalon, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Proudlock, Andrew Hamilton (a director) - located at Frankton, Hamilton. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Ap Group (Waikato) Limited. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
Po Box 10275, Te Rapa, Hamilton, 3241 Postal 06 May 2019
56 Foreman Road, Avalon, Hamilton, 3200 Delivery & office 06 May 2019
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 06 Apr 2021
Contact info
64 07 8499997
Phone (Phone)
andrew@ap-group.co.nz
Email
www.ap-group.co.nz
Website
Directors
Name and Address Role Period
Andrew Hamilton Proudlock
Rototuna, Hamilton, 3210
Address used since 01 May 2018
Hamilton Lake, Hamilton, 3204
Address used since 05 May 2017
Director 05 May 2017 - current
Addresses
Principal place of activity
56 Foreman Road , Avalon , Hamilton , 3200
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Registered & physical 05 May 2017 - 06 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ap Trust Management Limited
Shareholder NZBN: 9429034476369
Entity (NZ Limited Company)
Avalon
Hamilton
3200
05 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Proudlock, Andrew Hamilton
Director
Frankton
Hamilton
3204
05 May 2017 - current
Location
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