General information

Apm Investments Limited

Type: NZ Limited Company (Ltd)
9429034536964
New Zealand Business Number
1696307
Company Number
Registered
Company Status

Apm Investments Limited (issued an NZ business number of 9429034536964) was registered on 16 Sep 2005. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, until 24 Jul 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hall, Michael Allan (an individual) located at Rd 2, Dunedin postcode 9077. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hall, Prudence Elizabeth (an individual) - located at Rd 2, Dunedin. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Hall, Prudence Elizabeth, located at Rd 2, Dunedin (an individual),
Clarke Craw & Company Nominees Limited, located at Dunedin (an other),
Hall, Michael Allan, located at Rd 2, Dunedin (an individual). The Businesscheck data was last updated on 24 Apr 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 24 Jul 2020
Directors
Name and Address Role Period
Michael Allan Hall
Rd 2, Dunedin, 9077
Address used since 27 Jul 2012
Director 16 Sep 2005 - current
Murray Munro
Dunedin Central, Dunedin, 9016
Address used since 27 Jul 2012
Director 16 Sep 2005 - 15 May 2019
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 29 Jul 2016 - 24 Jul 2020
2 Clark Street, Dunedin, 9016 Physical & registered 26 Jul 2010 - 29 Jul 2016
C/-clarke Craw & Partners Ltd, 2 Clark Street, Dunedin Physical & registered 16 Sep 2005 - 26 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hall, Michael Allan
Individual
Rd 2
Dunedin
9077
16 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hall, Prudence Elizabeth
Individual
Rd 2
Dunedin
9077
16 Sep 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Hall, Prudence Elizabeth
Individual
Rd 2
Dunedin
9077
16 Sep 2005 - current
Clarke Craw & Company Nominees Limited
Other (Other)
Dunedin
16 Sep 2005 - current
Hall, Michael Allan
Individual
Rd 2
Dunedin
9077
16 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Kramers, Anita
Individual
Dunedin Central
Dunedin
9016
16 Sep 2005 - 16 May 2019
Munro, Murray
Individual
Dunedin Central
Dunedin
9016
16 Sep 2005 - 16 May 2019
Kramers, Anita
Individual
Dunedin Central
Dunedin
9016
16 Sep 2005 - 16 May 2019
Munro, Murray
Individual
Dunedin Central
Dunedin
9016
16 Sep 2005 - 16 May 2019
Kramers, Anita
Individual
Dunedin Central
Dunedin
9016
16 Sep 2005 - 16 May 2019
Munro, Murray
Individual
Dunedin Central
Dunedin
9016
16 Sep 2005 - 16 May 2019
Location