General information

Apg Limited

Type: NZ Limited Company (Ltd)
9429030044272
New Zealand Business Number
4672499
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description

Apg Limited (issued an NZBN of 9429030044272) was incorporated on 26 Sep 2013. 5 addresess are currently in use by the company: 244 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Unit L, 172 Marua Rd, Auckland had been their physical address, up until 20 Oct 2021. Apg Limited used more names, namely: Imex Medical Limited from 01 Oct 2013 to 28 Feb 2017, Xemi Limited (25 Sep 2013 to 01 Oct 2013). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Swl Trustee Company (2013) Limited (an entity) located at Ponsonby, Auckland postcode 1144,
Kleinsman, Susan Mary (an individual) located at Remuera, Auckland postcode 1050,
Kleinsman, Paul John (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kleinsman, Paul John (an individual) - located at Remuera, Auckland. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is the classification the Australian Bureau of Statistics issued Apg Limited. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
244 Orakei Road, Remuera, Auckland, 1050 Office & delivery & postal 12 Oct 2021
244 Orakei Road, Remuera, Auckland, 1050 Registered & physical & service 20 Oct 2021
Contact info
64 508 246642
Phone (Phone)
paul@advancedproducts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paul@advancedproducts.co.nz
Email
www.bionicbikes.co.nz
Website
Directors
Name and Address Role Period
Paul John Kleinsman
Remuera, Auckland, 1050
Address used since 26 Sep 2013
Director 26 Sep 2013 - current
Addresses
Principal place of activity
244 Orakei Road , Remuera , Auckland , 1050
Previous address Type Period
Unit L, 172 Marua Rd, Auckland, 1051 Physical & registered 30 Oct 2018 - 20 Oct 2021
75a Boston Road, Grafton, Auckland, 1023 Registered & physical 31 Aug 2015 - 30 Oct 2018
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical & registered 26 Sep 2013 - 31 Aug 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Swl Trustee Company (2013) Limited
Shareholder NZBN: 9429030382428
Entity (NZ Limited Company)
Ponsonby
Auckland
1144
26 Sep 2013 - current
Kleinsman, Susan Mary
Individual
Remuera
Auckland
1050
26 Sep 2013 - current
Kleinsman, Paul John
Individual
Remuera
Auckland
1050
26 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kleinsman, Paul John
Individual
Remuera
Auckland
1050
26 Sep 2013 - current
Location
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