Apk Investments Limited
Type: NZ Limited Company (Ltd)Apk Investments Limited (New Zealand Business Number 9429033646336) was started on 25 Jan 2007. 5 addresess are currently in use by the company: 33 Harbour Lights Close, West Harbour, Auckland, 0618 (type: physical, registered). 304 Hill Road, The Gardens, Auckland had been their registered address, up to 31 Aug 2017. Apk Investments Limited used other aliases, namely: Ajm Group Holdings Limited from 25 Jan 2007 to 18 Aug 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Kingstone, Graeme Ross (an individual) located at Rd 3, Putaruru postcode 3483,
Smellie, James (an individual) located at The Gardens, Auckland postcode 2105,
Kingstone, Andrew Paul (an individual) located at West Harbour, Auckland postcode 0618. Businesscheck's data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 304 Hill Road, The Gardens, Auckland, 2105 | Other (Address For Share Register) | 06 Apr 2017 |
| 33 Harbour Lights Close, West Harbour, Auckland, 0618 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Aug 2017 |
| 33 Harbour Lights Close, West Harbour, Auckland, 0618 | Physical & registered & service | 31 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Paul Kingstone
Rosedale, Auckland, 0632
Address used since 25 Nov 2021
West Harbour, Auckland, 0618
Address used since 03 May 2016 |
Director | 25 Jan 2007 - current |
|
Melanie Rachel Smellie
The Gardens, Manukau, 2105
Address used since 25 Mar 2010 |
Director | 25 Jan 2007 - 31 Aug 2017 |
|
James Smellie
The Gardens, Manukau, 2105
Address used since 25 Mar 2010 |
Director | 25 Jan 2007 - 31 Aug 2017 |
| 33 Harbour Lights Close , West Harbour , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 304 Hill Road, The Gardens, Auckland, 2105 | Registered & physical | 18 Apr 2017 - 31 Aug 2017 |
| 304 Hill Road, The Gardens, Manurewa, Auckland | Registered & physical | 27 Mar 2009 - 18 Apr 2017 |
| 5 Tolvah Place, Manurewa, Auckland | Physical & registered | 25 Jan 2007 - 27 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Graeme Ross Individual |
Rd 3 Putaruru 3483 |
12 Sep 2017 - current |
|
Smellie, James Individual |
The Gardens Auckland 2105 |
12 Sep 2017 - current |
|
Kingstone, Andrew Paul Individual |
West Harbour Auckland 0618 |
25 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smellie, Melanie Rachel Individual |
The Gardens Auckland 2105 |
25 Jan 2007 - 31 Aug 2017 |
|
Kingstone, Graeme Ross Individual |
Rd 3 Putaruru 3483 |
31 Aug 2017 - 31 Aug 2017 |
|
Smellie, James Individual |
The Gardens Auckland 2105 |
25 Jan 2007 - 31 Aug 2017 |
 |
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