Apq Limited
Type: NZ Limited Company (Ltd)Apq Limited (issued a New Zealand Business Number of 9429031020916) was registered on 27 Jul 2011. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 03 Mar 2017. 1501 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1290 shares (85.94 per cent of shares), namely:
Valentine, Alexander William (a director) located at Rd 4, Rotorua postcode 3074,
Sw Trust Services (Nineteen) Limited (an entity) located at Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 13.99 per cent of all shares (210 shares); it includes
West, Andrew Patrick (an individual) - located at Milson, Palmerston North,
West, Mary Elizabeth (an individual) - located at Rd 4, Rotorua. The 3rd group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Valentine, Alexander William, located at Rd 4, Rotorua (a director). Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 03 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander William Valentine
Rd 4, Rotorua, 3074
Address used since 02 Mar 2021
Greenhithe, Auckland, 0632
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - current |
|
Peter Graham Stevens
Northcross, Auckland, 0630
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 25 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 Mar 2014 - 03 Mar 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 12 Apr 2012 - 26 Mar 2014 |
| C/- Pkf Ross Melville, Level 5, 50 Anzac Street, Auckland, 1010 | Registered | 27 Jul 2011 - 26 Mar 2014 |
| C/- Pkf Ross Melville, Level 5, 50 Anzac Street, Auckland, 1010 | Physical | 27 Jul 2011 - 12 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valentine, Alexander William Director |
Rd 4 Rotorua 3074 |
27 Jul 2011 - current |
|
Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 Entity (NZ Limited Company) |
Auckland 0622 |
15 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Andrew Patrick Individual |
Milson Palmerston North 4414 |
27 Apr 2022 - current |
|
West, Mary Elizabeth Individual |
Rd 4 Rotorua 3074 |
27 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valentine, Alexander William Director |
Rd 4 Rotorua 3074 |
27 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, David Individual |
Rd 4 Rotorua 3074 |
27 Jul 2011 - 27 Apr 2022 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
27 Jul 2011 - 15 Apr 2019 |
|
Stevens, Shelley Denys Individual |
Northcross Auckland 0630 |
27 Jul 2011 - 14 Sep 2018 |
|
Stevens, Shelley Denys Individual |
Northcross Auckland 0630 |
27 Jul 2011 - 14 Sep 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
27 Jul 2011 - 15 Apr 2019 |
|
Stevens, Peter Graham Individual |
Northcross Auckland 0630 |
27 Jul 2011 - 14 Sep 2018 |
 |
Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |