Apd Limited
Type: NZ Limited Company (Ltd)Apd Limited (issued an NZBN of 9429031431750) was registered on 04 Aug 2010. 5 addresess are currently in use by the company: 49 Mclaughlins Road, Wiri, Auckland, 2104 (type: postal, office). 13 Joval Place, Wiri, Auckland had been their registered address, until 20 Sep 2018. Apd Limited used more names, namely: Auckland Plastics & Design Limited from 07 Oct 2010 to 18 Oct 2010, Acqvehicle Limited (04 Aug 2010 to 07 Oct 2010). 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Opshop Holdings Limited (an entity) located at Rothesay Bay, Auckland postcode 0630. "Plastic product mfg nec" (business classification C191940) is the category the ABS issued to Apd Limited. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Mclaughlins Road, Wiri, Auckland, 2104 | Registered & physical & service | 20 Sep 2018 |
| 49 Mclaughlins Road, Wiri, Auckland, 2104 | Postal & office & delivery | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Turnbull
Rothesay Bay, Auckland, 0630
Address used since 18 May 2018
Milford, Auckland, 0620
Address used since 21 Jun 2012 |
Director | 04 Aug 2010 - current |
|
David Booth
Takapuna, North Shore City, 0622
Address used since 01 Feb 2011 |
Director | 05 Oct 2010 - current |
|
Duncan Ledwith
Takapuna, North Shore City, 0622
Address used since 19 Oct 2010 |
Director | 05 Oct 2010 - 21 Jun 2012 |
| 49 Mclaughlins Road , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 13 Joval Place, Wiri, Auckland, 2104 | Registered & physical | 17 Oct 2011 - 20 Sep 2018 |
| 298 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 13 Oct 2010 - 17 Oct 2011 |
| 111 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered & physical | 04 Aug 2010 - 13 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Opshop Holdings Limited Shareholder NZBN: 9429030637559 Entity (NZ Limited Company) |
Rothesay Bay Auckland 0630 |
25 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Andrew Peter Director |
Milford North Shore City 0620 |
04 Aug 2010 - 25 Jun 2012 |
|
Booth, David Individual |
171 Hurstmere Rd, Takapuna North Shore City 0622 |
05 Oct 2010 - 25 Jun 2012 |
|
Booth, Christopher John Individual |
St Heliers Auckland 1071 |
05 Oct 2010 - 25 Jun 2012 |
|
Turnbull, Katheryn Individual |
Milford North Shore City 0620 |
05 Oct 2010 - 25 Jun 2012 |
|
Ledwith, Duncan Individual |
Takapuna North Shore City 0622 |
05 Oct 2010 - 25 Jun 2012 |
|
Kemndall, Scott Individual |
Remuera Auckland 1051 |
05 Oct 2010 - 25 Jun 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Opshop Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3876582 |
| Country of origin | NZ |
| Address |
26 Fenwick Avenue Milford Auckland 0620 |
 |
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