General information
Apmh And Son Limited
Type: NZ Limited Company (Ltd)9429032912456
New Zealand Business Number
2093573
Company Number
Registered
Company Status
Apmh and Son Limited (issued an NZBN of 9429032912456) was registered on 14 Feb 2008. 2 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their service address, up to 26 Oct 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Herries, Andrew (an individual) located at Rd 4, Napier postcode 4184. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Herries
Napier, 4186
Address used since 06 Mar 2024
Rd 4, Napier, 4184
Address used since 31 Mar 2020
Rd 11, Hastings, 4178
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Service & registered | 24 Oct 2019 - 26 Oct 2023 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 23 May 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Physical & registered | 01 Mar 2013 - 23 May 2016 |
| 405n King Street, Hastings, 4122 | Physical & registered | 07 Apr 2011 - 01 Mar 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 07 Apr 2009 - 07 Apr 2011 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 28 Mar 2008 - 07 Apr 2009 |
| 1577 Middle Road, Rd 11, Hastings | Registered & physical | 14 Feb 2008 - 28 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Herries, Andrew Individual |
Rd 4 Napier 4184 |
14 Feb 2008 - current |
Location
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