Apex Group Trustees Limited
Type: NZ Limited Company (Ltd)Apex Group Trustees Limited (issued an NZ business identifier of 9429046039736) was incorporated on 27 Mar 2017. 2 addresses are in use by the company: 95 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bamforth, Christopher James (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Irvine, Shannon (a director) - located at Castor Bay, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued Apex Group Trustees Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 27 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Shannon Irvine
Castor Bay, Auckland, 0620
Address used since 18 Oct 2021 |
Director | 18 Oct 2021 - current |
|
Christopher James Bamforth
Greenhithe, Auckland, 0632
Address used since 18 Oct 2021 |
Director | 18 Oct 2021 - current |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 10 Oct 2018
Epsom, Auckland, 1023
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 22 Oct 2021 |
|
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 22 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bamforth, Christopher James Director |
Greenhithe Auckland 0632 |
22 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Shannon Director |
Castor Bay Auckland 0620 |
22 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 Company Number: 5895458 Entity |
Epsom Auckland 1023 |
27 Mar 2017 - 22 Oct 2021 |
|
Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 Company Number: 5895458 Entity |
Kingsland Auckland 1024 |
27 Mar 2017 - 22 Oct 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Duncan King Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5895458 |
| Country of origin | NZ |
| Address |
95 Manukau Road Epsom Auckland 1023 |
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