Ap Woodham (2013) Limited (NZBN 9429030005426) was incorporated on 31 Oct 2013. 3 addresses are currently in use by the company: 61 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (type: office, physical). Level1,60 Broadway, Newmarket, Auckland had been their registered address, up to 08 Jul 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Fernwood 30 Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Fraser, Ashley Raeburn (a director) - located at Saint Johns, Auckland. "Printing" (ANZSIC C161140) is the category the ABS issued to Ap Woodham (2013) Limited. The Businesscheck data was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 08 Jul 2020 |
61 Felton Mathew Avenue, Saint Johns, Auckland, 1072 | Office | 14 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Brian Robert Francis
Saint Johns, Auckland, 1072
Address used since 22 Jul 2019
Meadowbank, Auckland, 1072
Address used since 01 Jul 2015 |
Director | 31 Oct 2013 - current |
Ashley Raeburn Fraser
Saint Johns, Auckland, 1072
Address used since 22 Jul 2019
Remuera, Auckland, 1050
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - current |
61 Felton Mathew Avenue , Saint Johns , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
Level1,60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 30 Jul 2019 - 08 Jul 2020 |
Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 20 Nov 2018 - 30 Jul 2019 |
61-67 Felton Mathew Avenue, St Johns, Auckland, 1072 | Registered & physical | 05 Oct 2017 - 20 Nov 2018 |
1/35 Rippon Crescent, Meadowbank, Auckland, 1072 | Physical & registered | 12 Sep 2017 - 05 Oct 2017 |
642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 05 Oct 2015 - 12 Sep 2017 |
642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 31 Oct 2013 - 05 Oct 2015 |
Shareholder Name | Address | Period |
---|---|---|
Fernwood 30 Trustee Limited Shareholder NZBN: 9429049324013 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Fraser, Ashley Raeburn Director |
Saint Johns Auckland 1072 |
31 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Francis, Brian Robert Director |
Saint Johns Auckland 1072 |
31 Oct 2013 - 03 Mar 2022 |
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