Apx Limited
Type: NZ Limited Company (Ltd)Apx Limited (New Zealand Business Number 9429038132827) was started on 18 Mar 1997. 7 addresess are in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, until 04 Aug 2020. Apx Limited used other names, namely: Future Promotions Limited from 18 Mar 1997 to 04 May 2000. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Telford, Sharlane (an individual) located at Auckland postcode 1010,
Telford, Stewart (an individual) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Telford, Sharlene (an individual) - located at Rd 1, Tauranga. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Telford, Stewart, located at Rd 1, Tauranga (an individual). The Businesscheck information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Other (Address For Share Register) | 29 Jul 2016 |
| C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Other (Address For Share Register) | 31 Jul 2017 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) | 08 May 2018 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharlene Telford
Rd 1, Tauranga, 3171
Address used since 03 Jul 2018
Auckland, 1010
Address used since 29 Jul 2013 |
Director | 30 Mar 2000 - current |
|
Stewart Telford
Rd 1, Tauranga, 3171
Address used since 03 Jul 2018
Auckland, 1010
Address used since 29 Jul 2013 |
Director | 30 Mar 2000 - current |
|
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 18 Mar 1997 |
Director | 18 Mar 1997 - 30 Mar 2000 |
| Type | Used since | |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jul 2020 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical & registered & service | 04 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 16 May 2018 - 04 Aug 2020 |
| C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Registered | 08 Aug 2017 - 16 May 2018 |
| C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Registered | 08 Aug 2016 - 08 Aug 2017 |
| C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Physical | 08 Aug 2016 - 16 May 2018 |
| C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 07 Aug 2015 - 08 Aug 2016 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 05 Aug 2014 - 07 Aug 2015 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 07 Aug 2013 - 05 Aug 2014 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 06 Aug 2012 - 07 Aug 2013 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 04 Aug 2011 - 06 Aug 2012 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua | Registered & physical | 28 Jul 2006 - 04 Aug 2011 |
| Same As Registered Office Address | Physical | 20 Apr 2000 - 20 Apr 2000 |
| 133 State Highway 33, Rotorua | Physical | 20 Apr 2000 - 28 Jul 2006 |
| C/- Simmonds & Ball Ltd, 1222 Arawa St, Rotorua | Registered | 20 Apr 2000 - 28 Jul 2006 |
| C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Registered | 11 Apr 2000 - 20 Apr 2000 |
| Same As Registered Office | Physical | 03 Feb 2000 - 20 Apr 2000 |
| 1272 Fenton Street, Rotorua | Registered | 03 Feb 2000 - 11 Apr 2000 |
| C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Physical & registered | 25 Jan 1999 - 03 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telford, Sharlane Individual |
Auckland 1010 |
18 Mar 1997 - current |
|
Telford, Stewart Individual |
Auckland 1010 |
18 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telford, Sharlene Individual |
Rd 1 Tauranga 3171 |
18 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telford, Stewart Individual |
Rd 1 Tauranga 3171 |
18 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Colin Individual |
Auckland 1010 |
18 Mar 1997 - 29 Jul 2016 |
 |
R Willis Limited 1188 Whakaue Street |
|
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|
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|
Motorhome And Caravan Services 2015 Limited 1188 Whakaue Street |
|
Lake Okareka Tennis And Netball Club Incorporated 1188 Whakaue Street |
|
Te Arawa Fisheries Icp Limited 1204 Whakaue Street |