General information

A P S Investments Limited

Type: NZ Limited Company (Ltd)
9429032199727
New Zealand Business Number
2262153
Company Number
Registered
Company Status

A P S Investments Limited (issued a New Zealand Business Number of 9429032199727) was started on 24 Jun 2009. 2 addresses are currently in use by the company: 30 Maadi Road, Onekawa, Napier, 4110 (type: registered, physical). 105 Marine Parade, Napier had been their registered address, up until 22 Mar 2016. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 9999 shares (99.99% of shares), namely:
Spence, Andrew Philip (an individual) located at Onekawa, Napier postcode 4110,
Spence, Michael Peter (an individual) located at Onekawa, Napier postcode 4110,
Kennedy, Roger Michael (an individual) located at Onekawa, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Spence, Andrew Philip (an individual) - located at Onekawa, Napier. The Businesscheck data was last updated on 09 Mar 2024.

Current address Type Used since
30 Maadi Road, Onekawa, Napier, 4110 Registered & physical & service 22 Mar 2016
Directors
Name and Address Role Period
Andrew Philip Spence
Onekawa, Napier, 4110
Address used since 14 Mar 2016
Director 24 Jun 2009 - current
Addresses
Previous address Type Period
105 Marine Parade, Napier Registered & physical 24 Jun 2009 - 22 Mar 2016
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Spence, Andrew Philip
Individual
Onekawa
Napier
4110
24 Jun 2009 - current
Spence, Michael Peter
Individual
Onekawa
Napier
4110
24 Jun 2009 - current
Kennedy, Roger Michael
Individual
Onekawa
Napier
4110
24 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spence, Andrew Philip
Individual
Onekawa
Napier
4110
24 Jun 2009 - current
Location
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