General information
Apimatic Limited
Type: NZ Limited Company (Ltd)9429031347785
New Zealand Business Number
3167885
Company Number
Registered
Company Status
Apimatic Limited (issued an NZ business number of 9429031347785) was registered on 11 Oct 2010. 2 addresses are in use by the company: Level 7, 3 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). 132 Halsey Street, Auckland Central, Auckland had been their physical address, up to 30 May 2019. Apimatic Limited used more names, namely: Kumanu Limited from 11 Oct 2010 to 16 Apr 2014. 1211017 shares are allocated to 45 shareholders who belong to 40 shareholder groups. The first group includes 1 entity and holds 5628 shares (0.46% of shares), namely:
Dr. Mehran Amin Kundi (an individual) located at Khyber Road, Peshawar. Moving on to the next group of shareholders, share allotment (3935 shares, 0.32%) belongs to 1 entity, namely:
Erik and Ainsley Jacobs, located at Lilburn, Ga (an individual). Businesscheck's database was updated on 30 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 70 Symonds Street, Grafton, Auckland, 1010 | Other (Address For Share Register) | 11 Oct 2010 |
| Level 7, 3 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Syed Adeel Ali
Conifer Grove, Takanini, 2112
Address used since 02 Feb 2019
Grafton, Auckland, 1023
Address used since 09 Oct 2018
Mount Roskill, Auckland, 1041
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - current |
|
Chintaka Ranatunga
Parnell, Auckland, 1052
Address used since 09 Aug 2019
Mount Wellington, Auckland, 1060
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - current |
|
Kyle Gabriel Gonzales
Jacksonville, Florida, 32216
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - 20 Sep 2019 |
|
William Henry Hodgson Charles
Hauraki, Auckland, 0622
Address used since 14 May 2014 |
Director | 14 May 2014 - 14 Aug 2017 |
|
Zeeshan Ejaz Bhatti
Auckland Central, Auckland, 1010
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - 22 Nov 2016 |
|
Gregory John Sitters
Epsom, Auckland, 1051
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - 22 Sep 2015 |
|
Craig Alexander Brown
Saint Johns, Auckland, 1072
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - 14 May 2014 |
|
Mark Burgess
Epsom, Auckland, 1023
Address used since 08 May 2014 |
Director | 11 Oct 2010 - 16 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 132 Halsey Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Jul 2014 - 30 May 2019 |
| 70 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 11 Oct 2010 - 07 Jul 2014 |
Financial Data
Financial info
1211017
Total number of Shares
September
Annual return filing month
05 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5628
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr. Mehran Amin Kundi Individual |
Khyber Road Peshawar |
19 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 3935
| Shareholder Name | Address | Period |
|---|---|---|
|
Muhammad Fahad M. Individual |
19 Mar 2017 - current |
Shares Allocation #3 Number of Shares: 3935
| Shareholder Name | Address | Period |
|---|---|---|
|
Erik And Ainsley Jacobs Individual |
Lilburn, Ga 30047 |
19 Mar 2017 - current |
Shares Allocation #4 Number of Shares: 5225
| Shareholder Name | Address | Period |
|---|---|---|
|
Theo D. Individual |
27 Nov 2015 - current |
Shares Allocation #5 Number of Shares: 2800
| Shareholder Name | Address | Period |
|---|---|---|
|
Iliana Magiati Individual |
Block H Singapore 129800 |
27 Nov 2015 - current |
|
Michael Roukounakis Individual |
Block H Singapore 129800 |
27 Nov 2015 - current |
Shares Allocation #6 Number of Shares: 13650
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Paradigm Limited Other |
Moo4 Gd Siritara Tambol M Heah, Apmhoe Muang, Chiang Mai 50100 |
27 Nov 2015 - current |
Shares Allocation #7 Number of Shares: 2733
| Shareholder Name | Address | Period |
|---|---|---|
|
Ameer Hasan Individual |
Sector H, Dha2 Islamabad 44000 |
14 Jul 2016 - current |
Shares Allocation #8 Number of Shares: 5465
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam Robertson Individual |
Bundaberg Queensland 4670 |
14 Jul 2016 - current |
Shares Allocation #9 Number of Shares: 1366
| Shareholder Name | Address | Period |
|---|---|---|
|
Ira Services Trust Company (custodian Fbo Brett Erickson Roth #ira520524) Other |
San Carlos California 94070 |
14 Jul 2016 - current |
Shares Allocation #10 Number of Shares: 2730
| Shareholder Name | Address | Period |
|---|---|---|
|
Serendipity Group Corporation Other |
Prudential Tower Singapore 049712 |
03 Dec 2015 - current |
Shares Allocation #11 Number of Shares: 2733
| Shareholder Name | Address | Period |
|---|---|---|
|
Monson88 Pty Limited Other |
384 Rokeby Road Subiaco, Western Australia 6008 |
23 Nov 2016 - current |
Shares Allocation #12 Number of Shares: 13662
| Shareholder Name | Address | Period |
|---|---|---|
|
Sebastian K. Individual |
23 Nov 2016 - current |
Shares Allocation #13 Number of Shares: 1366
| Shareholder Name | Address | Period |
|---|---|---|
|
Ira Services Trust Company (custodian Fbo Kelly Erickson Roth #ira520524) Other |
San Carlos California 94070 |
14 Jul 2016 - current |
Shares Allocation #14 Number of Shares: 2732
| Shareholder Name | Address | Period |
|---|---|---|
|
Seraph Holdings Limited Other |
Queenstown 9348 |
14 Jul 2016 - current |
Shares Allocation #15 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Entity (NZ Limited Company) |
Bay Road, Parnell Auckland 1052 |
02 Nov 2015 - current |
Shares Allocation #16 Number of Shares: 61831
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
116 Harris Road Auckland 2140 |
02 Nov 2015 - current |
Shares Allocation #17 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Serendipity Ventures Limited Shareholder NZBN: 9429041071281 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Jun 2014 - current |
Shares Allocation #18 Number of Shares: 164569
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Entity (NZ Limited Company) |
Auckland 1010 |
11 Oct 2010 - current |
Shares Allocation #19 Number of Shares: 4099
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolf Versluis Individual |
Milton Georgia 30009 |
14 Jul 2016 - current |
Shares Allocation #20 Number of Shares: 13662
| Shareholder Name | Address | Period |
|---|---|---|
|
Stbs Consultants Limited Other |
Np |
14 Jul 2016 - current |
Shares Allocation #21 Number of Shares: 2732
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip Attia Individual |
College Park Maryland 20740 |
21 Dec 2015 - current |
Shares Allocation #22 Number of Shares: 5995
| Shareholder Name | Address | Period |
|---|---|---|
|
Heinz Hf Panning Individual |
Horizon Green Singapore 567770 |
03 Dec 2015 - current |
Shares Allocation #23 Number of Shares: 5460
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridge Capital Llc Other |
Fairfax, Virginia 22030 |
18 Dec 2015 - current |
Shares Allocation #24 Number of Shares: 2732
| Shareholder Name | Address | Period |
|---|---|---|
|
Ira Services Trust Company (custodian Fbo Michael Erickson Roth #fip007964) Other |
San Carlos California 94070 |
14 Jul 2016 - current |
Shares Allocation #25 Number of Shares: 2733
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall Mark Trainer Individual |
Midland Texas 79705 |
15 Jul 2016 - current |
Shares Allocation #26 Number of Shares: 9837
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Alan Jamison Individual |
Raleigh, North Carolina |
23 Nov 2016 - current |
Shares Allocation #27 Number of Shares: 285000
| Shareholder Name | Address | Period |
|---|---|---|
|
Syed Adeel Ali Individual |
Grafton Auckland 1023 |
08 Dec 2014 - current |
Shares Allocation #28 Number of Shares: 285000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeeshan Ejaz Bhatti Individual |
Auckland 1010 |
09 Dec 2014 - current |
Shares Allocation #29 Number of Shares: 5464
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanan Faisal Kundi Individual |
Peshawar |
19 Mar 2017 - current |
Shares Allocation #30 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
David Russell Individual |
Point Chevalier Auckland 1022 |
02 Nov 2015 - current |
Shares Allocation #31 Number of Shares: 1367
| Shareholder Name | Address | Period |
|---|---|---|
|
Pursuit Public Relations Limited Shareholder NZBN: 9429033083391 Entity (NZ Limited Company) |
9 High Street Auckland 1043 |
14 Jul 2016 - current |
Shares Allocation #32 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane W. Barrett Individual |
Paradise Valley, Az 85253 |
30 Nov 2015 - current |
|
M. Edgar Barrett Individual |
Paradise Valley, Az 85253 |
30 Nov 2015 - current |
Shares Allocation #33 Number of Shares: 9009
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey Louise Thomson Individual |
Rd1 Hamilton 3281 |
14 Jul 2016 - current |
|
Alan Graham Fortune Individual |
Meadowbank Auckland 1072 |
14 Jul 2016 - current |
|
Raymond John Thomson Individual |
143 Quay Street Auckland 1010 |
14 Jul 2016 - current |
Shares Allocation #34 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ira Services Trust Company (custodian Fbo Wendy Erickson Roth #ira519133) Other |
San Carlos, Ca 94070 |
30 Nov 2015 - current |
Shares Allocation #35 Number of Shares: 5464
| Shareholder Name | Address | Period |
|---|---|---|
|
Imran Khan Niazi Individual |
Mt Wellington Auckland 1060 |
14 Jul 2016 - current |
Shares Allocation #36 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard Cousins Individual |
B6, 15 Scanlan Street Grey Lynn, Auckland 1021 |
02 Nov 2015 - current |
Shares Allocation #37 Number of Shares: 123639
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
02 Nov 2015 - current |
Shares Allocation #38 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Entity (NZ Limited Company) |
8 Greydene Place Takapuna, Auckland 0740 |
02 Nov 2015 - current |
Shares Allocation #39 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marker Labs Limited Shareholder NZBN: 9429030903005 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
02 Nov 2015 - current |
Shares Allocation #40 Number of Shares: 9564
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrea Gonzales Individual |
Jacksonville Florida 32216 |
14 Jul 2016 - current |
|
Kyle Gonzales Individual |
Jacksonville Florida 32216 |
14 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parthasarasi Roop Individual |
Pakuranga Heights Auckland 2010 |
19 Jun 2014 - 02 Nov 2015 |
|
Zeeshan Ejaz Bhatti Individual |
Auckland 1010 |
19 Jun 2014 - 29 Aug 2014 |
|
Syed Adeel Ali Individual |
Mount Roskill Auckland 1041 |
19 Jun 2014 - 29 Aug 2014 |
|
Chintaka Ranatunga Individual |
Epsom Auckland 1023 |
19 Jun 2014 - 20 Jun 2014 |
Location
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Iq Group Limited Flat 5b, 85 Halsey Street |
|
The Floral Studio (2017) Limited Flat 5b, 85 Halsey Street |