General information

Apl 2021 Limited

Type: NZ Limited Company (Ltd)
9429039798145
New Zealand Business Number
286153
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Apl 2021 Limited (issued an NZ business identifier of 9429039798145) was started on 21 Nov 1985. 6 addresess are in use by the company: 52 King Street, Whakatane, 3120 (type: postal, office). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 01 Nov 2012. Apl 2021 Limited used other aliases, namely: Adamson's Pharmacy Limited from 21 Nov 1985 to 30 Mar 2021. 30000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 7650 shares (25.5% of shares), namely:
Adamson, Tony Blair (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 3 shareholders hold 49% of all shares (14700 shares); it includes
Owen, Barrie Miles (an individual) - located at Tauranga,
Adamson, Tony Blair (an individual) - located at Whakatane,
Adamson, Sharon Lee (an individual) - located at Whakatane. Next there is the third group of shareholders, share allocation (7650 shares, 25.5%) belongs to 1 entity, namely:
Adamson, Sharon Lee, located at Whakatane, Whakatane (an individual). "Chemist shop operation - pharmacy" (ANZSIC G427110) is the category the Australian Bureau of Statistics issued to Apl 2021 Limited. Businesscheck's data was last updated on 26 Jun 2023.

Current address Type Used since
52 King Street, Whakatane, 3120 Service & physical 12 Apr 2000
247 Cameron Road, Tauranga, Tauranga, 3110 Registered 01 Nov 2012
52 King Street, Whakatane, 3120 Postal & delivery & invoice 21 Feb 2020
247 Cameron Road, Tauranga, Tauranga, 3110 Office 21 Feb 2020
Contact info
64 7 3087611
Phone (Phone)
Sharonadamson@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tony Blair Adamson
Whakatane, Whakatane, 3120
Address used since 14 Apr 2010
Director 09 May 1990 - current
Sharon Lee Adamson
Whakatane, Whakatane, 3120
Address used since 14 Apr 2010
Director 09 May 1990 - current
Addresses
Other active addresses
Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Office 21 Feb 2020
Principal place of activity
247 Cameron Road , Tauranga , Tauranga , 3110
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered 18 Mar 2004 - 01 Nov 2012
240 The Strand, Whakatane Physical 12 Apr 2000 - 12 Apr 2000
240 The Strand, Whakatane Registered 12 Mar 1998 - 18 Mar 2004
Armstrong House, Quay Street, Whakatane Registered 30 Nov 1994 - 12 Mar 1998
103 The Strand,, Whakatane. Registered 22 Oct 1991 - 30 Nov 1994
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
23 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7650
Shareholder Name Address Period
Adamson, Tony Blair
Individual
Whakatane
Whakatane
3120
21 Nov 1985 - current
Shares Allocation #2 Number of Shares: 14700
Shareholder Name Address Period
Owen, Barrie Miles
Individual
Tauranga
21 Nov 1985 - current
Adamson, Tony Blair
Individual
Whakatane
21 Nov 1985 - current
Adamson, Sharon Lee
Individual
Whakatane
21 Nov 1985 - current
Shares Allocation #3 Number of Shares: 7650
Shareholder Name Address Period
Adamson, Sharon Lee
Individual
Whakatane
Whakatane
3120
14 Mar 2007 - current
Location
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