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General information

Apm (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429035785002
New Zealand Business Number
1392280
Company Number
Registered
Company Status

Apm (New Zealand) Limited (New Zealand Business Number 9429035785002) was registered on 25 Sep 2003. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Whk, Level 6, 51-53 Shortland Street, Auckland 1010 had been their registered address, until 15 Nov 2013. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Peters, Alexander Samuel (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Peters, Yvonne Kathleen (an individual) - located at Manly, Whangaparaoa. Next there is the third group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Peters, Alexander Samuel, located at Manly, Whangaparaoa (an individual),
Peters, Yvonne Kathleen, located at Manly, Whangaparaoa (an individual). The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 15 Nov 2013
Last updated:
Directors
Name and Address Role Period
Alexander Samuel Peters
Manly, Whangaparaoa, 0930
Address used since 06 Nov 2015
Director 25 Sep 2003 - current
Yvonne Kathleen Peters
Manly, Whangaparaoa, 0930
Address used since 06 Nov 2015
Director 25 Sep 2003 - current
Addresses
Previous address Type Period
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 17 Nov 2009 - 15 Nov 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 29 Oct 2008 - 17 Nov 2009
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 31 Aug 2007 - 29 Oct 2008
C/- Horwath Porter Wigglesworth Limited, Level 14, 55 - 65 Shortland Street, Auckland 1015 Registered & physical 25 Sep 2003 - 31 Aug 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Peters, Alexander Samuel
Individual 		Manly
Whangaparaoa
0930 		25 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peters, Yvonne Kathleen
Individual 		Manly
Whangaparaoa
0930 		25 Sep 2003 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Peters, Alexander Samuel
Individual 		Manly
Whangaparaoa
0930 		29 Oct 2004 - current
Peters, Yvonne Kathleen
Individual 		Manly
Whangaparaoa
0930 		29 Oct 2004 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Peters, Yvonne Kathleen
Individual 		Manly
Whangaparaoa
0930 		29 Oct 2004 - current
Peters, Alexander Samuel
Individual 		Manly
Whangaparaoa
0930 		25 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Whatnall, Brent John
Individual 		Saint Heliers
Auckland
1071 		29 Oct 2004 - 07 Jun 2012
Whatnall, Brent John
Individual 		Saint Heliers
Auckland
1071 		29 Oct 2004 - 07 Jun 2012
Location
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