Apect Family Holdings Limited
Type: NZ Limited Company (Ltd)Apect Family Holdings Limited (issued an NZ business identifier of 9429032841053) was incorporated on 08 Apr 2008. 2 addresses are in use by the company: Unit L1, 4 Antares Place, Rosedale, Albany, Auckland, 0632 (type: physical, registered). 48 Maki Street, Office 28, Westgate, Auckland had been their registered address, until 02 Mar 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Toumadj, Prue Catherine (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Toumadj, Seyed Ali Reza (an individual) - located at Hauraki, Auckland. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit L1, 4 Antares Place, Rosedale, Albany, Auckland, 0632 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Prue Catherine Toumadj
Hauraki, North Shore City, 0622
Address used since 04 Sep 2009 |
Director | 08 Apr 2008 - current |
|
Ali Reza Toumadj
Hauraki, North Shore City, 0622
Address used since 04 Sep 2009 |
Director | 08 Apr 2008 - current |
|
Seyed Ali Reza Toumadj
Hauraki, North Shore City, 0622
Address used since 04 Sep 2009 |
Director | 08 Apr 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 48 Maki Street, Office 28, Westgate, Auckland, 0814 | Registered & physical | 21 Mar 2019 - 02 Mar 2020 |
| 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 | Registered & physical | 13 Sep 2016 - 21 Mar 2019 |
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Registered & physical | 30 Aug 2011 - 13 Sep 2016 |
| 10/18 Clearwater Cove, West Harbour 0618, Auckland | Physical & registered | 08 Apr 2008 - 30 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toumadj, Prue Catherine Individual |
Hauraki Auckland 0622 |
08 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toumadj, Seyed Ali Reza Individual |
Hauraki Auckland 0622 |
19 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toumadj, Ali Reza Individual |
Hauraki Auckland 0622 |
08 Apr 2008 - 19 Feb 2020 |
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