Apex Commercial Hamilton Limited
Type: NZ Limited Company (Ltd)Apex Commercial Hamilton Limited (issued an NZ business number of 9429030654921) was started on 22 May 2012. 2 addresses are currently in use by the company: 9-11 Fairfax Ave, Penrose, Auckland, 1064 (type: physical, registered). 4/739 Great South Rd, Penrose, Auckland had been their registered address, up until 09 Mar 2015. Apex Commercial Hamilton Limited used other aliases, namely: Apex Insulation Limited from 22 May 2012 to 15 Jul 2016. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Irvine, Shannon (a director) located at Castor Bay, Auckland postcode 0620,
Tompkins Wake Trustees 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Bamforth Trustees Limited (an entity) - located at Kingsland, Auckland,
Bamforth, Amy (an individual) - located at Greenhithe, Auckland,
Bamforth, Christopher James (a director) - located at Greenhithe, Auckland. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9-11 Fairfax Ave, Penrose, Auckland, 1064 | Physical & registered & service | 09 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Shannon Irvine
Castor Bay, Auckland, 0620
Address used since 01 Mar 2015 |
Director | 22 May 2012 - current |
|
Christopher James Bamforth
Greenhithe, Auckland, 0632
Address used since 01 Apr 2018
Greenhithe, Auckland, 0632
Address used since 04 Feb 2015 |
Director | 22 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 4/739 Great South Rd, Penrose, Auckland, 1061 | Registered & physical | 30 May 2012 - 09 Mar 2015 |
| 4/7939 Great South Rd, Penrose, Auckland, 1061 | Registered & physical | 22 May 2012 - 30 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Shannon Director |
Castor Bay Auckland 0620 |
22 May 2012 - current |
|
Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
21 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bamforth Trustees Limited Shareholder NZBN: 9429032341430 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
31 Mar 2017 - current |
|
Bamforth, Amy Individual |
Greenhithe Auckland 0632 |
31 Mar 2017 - current |
|
Bamforth, Christopher James Director |
Greenhithe Auckland 0632 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bamforth, Christopher Individual |
Onehunga Auckland 1061 |
22 May 2012 - 31 Mar 2017 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
Epsom Auckland 1023 |
31 Mar 2017 - 21 Feb 2022 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
Kingsland Auckland 1024 |
31 Mar 2017 - 21 Feb 2022 |
 |
Apex Group Holdings Limited 9 Fairfax Avenue |
|
Lims Imports Limited 13 Fairfax Avenue |
|
Direct Security Services Limited 7 Fairfax Avenue |
|
Kingswood Enterprises Limited 15 Fairfax Avenue |
|
Apex Interiors (auckland) Limited 9 Fairfax Avenue |
|
Apex Interiors (hamilton) Limited 9 Fairfax Avenue |