General information
Apex Limited
Type: NZ Limited Company (Ltd)9429041023259
New Zealand Business Number
4838039
Company Number
Registered
Company Status
Apex Limited (issued an NZ business number of 9429041023259) was started on 14 Jan 2014. 2 addresses are currently in use by the company: 40 Eban Avenue, Hillcrest, Auckland, 0627 (type: physical, registered). 18A Manu Place, Pinehill, Auckland had been their registered address, until 14 Dec 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Chen, Lin (an individual) located at Hillcrest, Auckland postcode 0627. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Eban Avenue, Hillcrest, Auckland, 0627 | Physical & registered & service | 14 Dec 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lin Chen
Hillcrest, Auckland, 0627
Address used since 06 Dec 2017
Pinehill, Auckland, 0632
Address used since 15 Apr 2016 |
Director | 14 Jan 2014 - current |
|
Sam Shang
Pinehill, Auckland, 0632
Address used since 15 Apr 2016 |
Director | 14 Jan 2014 - 24 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18a Manu Place, Pinehill, Auckland, 0632 | Registered & physical | 26 Apr 2016 - 14 Dec 2017 |
| 12 Blakeborough Drive, Forrest Hill, Auckland, 0620 | Physical & registered | 14 Jan 2014 - 26 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Lin Individual |
Hillcrest Auckland 0627 |
30 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Rita Director |
Pinehill Auckland 0632 |
14 Jan 2014 - 30 Jun 2016 |
Location
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