General information
Apex Tile Manufacturing 2012 Limited
Type: NZ Limited Company (Ltd)9429030598843
New Zealand Business Number
3909059
Company Number
Registered
Company Status
C259907 - Manufacturing Underlay
Industry classification codes with description
Apex Tile Manufacturing 2012 Limited (issued a business number of 9429030598843) was started on 04 Jul 2012. 2 addresses are in use by the company: 18 Wedgewood Street, Katikati, Katikati, 3129 (type: registered, physical). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Kiwi Steel Holdings Limited (an entity) located at Wiri, Auckland postcode 2104. "Manufacturing underlay" (ANZSIC C259907) is the classification the ABS issued to Apex Tile Manufacturing 2012 Limited. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Wedgewood Street, Katikati, Katikati, 3129 | Registered & physical & service | 04 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keun Hong Lee
Herne Bay, Auckland, 1011
Address used since 04 Jul 2012 |
Director | 04 Jul 2012 - current |
|
Larry Pearce
Rd 1, Katikati, 3177
Address used since 04 Jul 2012 |
Director | 04 Jul 2012 - 31 Oct 2013 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Steel Holdings Limited Shareholder NZBN: 9429041380574 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
28 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Steel NZ Limited Shareholder NZBN: 9429039314239 Company Number: 436852 Entity |
31 Jul 2012 - 28 May 2015 | |
|
Kiwi Steel NZ Limited Shareholder NZBN: 9429039314239 Company Number: 436852 Entity |
31 Jul 2012 - 28 May 2015 | |
|
Lee, Keun Hong Director |
Herne Bay Auckland 1011 |
04 Jul 2012 - 31 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skn Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3233532 |
| Country of origin | NZ |
| Address |
12 Hautu Drive Wiri Auckland 2104 |
Location
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