General information
Apg Australia & New Zealand Pty Limited
Type: NZ Limited Company (Ltd)9429030889095
New Zealand Business Number
3647831
Company Number
Registered
Company Status
Apg Australia & New Zealand Pty Limited (issued a business number of 9429030889095) was started on 08 Nov 2011. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass Road, Newmarket had been their registered address, up to 01 Apr 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Anjuna Pty Ltd (an other) located at Level 22, 101 Grafton Street, Bondi Junction, Nsw postcode 2022. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 01 Apr 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Craig Smith
Bondi Junction, New South Wales, 2022
Address used since 01 Jan 1970
Bronte, New South Wales, 2024
Address used since 21 Apr 2020 |
Director | 21 Apr 2020 - current |
|
John Wilfred Cary
Nsw, 2000
Address used since 01 Jan 1970
Avalon Beach, Nsw, 2107
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
James Hugh Vaile
Kohimarama, Auckland, 1071
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - 09 Jun 2021 |
|
Stephanie Jayne Davey
Level 22, 101 Grafton Street, Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
North Bondi, Nsw, 2026
Address used since 12 Mar 2018
Level 13, 109 Pitt Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 12 Mar 2018 - 18 Mar 2020 |
|
Claire Lesley Gray
Palais De La Scala, 1 Av Henry Dunant, 98000
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 22 Nov 2018 |
|
Bryan Douglas Smith
Wollstonecraft, Nsw, 2065
Address used since 23 Feb 2017
Double Bay, Nsw, 2028
Address used since 01 Jan 1970
Double Bay, Nsw, 2028
Address used since 01 Jan 1970 |
Director | 23 Feb 2017 - 22 Nov 2018 |
|
Adam Watson
Double Bay, New South Wales, 2028
Address used since 01 Mar 2016
Double Bay, 2028
Address used since 01 Jan 1970 |
Director | 08 Nov 2011 - 22 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 393 Khyber Pass Road, Newmarket, 1023 | Registered & physical | 14 Mar 2018 - 01 Apr 2020 |
| 1f/8 King Street, Wollstonecraft Nsw, 2060 | Registered & physical | 05 Apr 2016 - 14 Mar 2018 |
| Suite 1410 3 Spring St, Sydney Nsw, 2000 | Registered & physical | 08 Nov 2011 - 05 Apr 2016 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
March
Financial report filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anjuna Pty Ltd Other (Other) |
Level 22, 101 Grafton Street Bondi Junction, Nsw 2022 |
24 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Adam Individual |
Darling Point Rd Darling Point 2027 |
08 Nov 2011 - 24 Mar 2016 |
|
Adam Watson Director |
Darling Point Rd Darling Point 2027 |
08 Nov 2011 - 24 Mar 2016 |
Location
Companies nearby
 |
Hughes & Cossar Group Holdings Limited Level 6 |
|
Celestial Origins Limited 399 Khyber Pass Road |
|
Healing Arts Service Limited 399 Khyber Pass Road |
|
Twin Souls Limited 399 Khyber Pass Road |
|
Wisdom Works Limited 399 Khyber Pass Road |
|
Lkrm NZ Limited Unit R, 383 Khyber Pass Rd |