General information

Ap1 Metrology Limited

Type: NZ Limited Company (Ltd)
9429031673839
New Zealand Business Number
2399931
Company Number
Registered
Company Status

Ap1 Metrology Limited (issued an NZ business number of 9429031673839) was registered on 12 Feb 2010. 4 addresses are currently in use by the company: Po Box 372, Palmerston North Central, Palmerston North, 4440 (type: postal, office). 267 Broadway Avenue, Palmerston North, New Zealand had been their registered address, until 01 Mar 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Sensortronic Scale Enterprises Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 600 shares); it includes
Bradcock, Wayne (an individual) - located at Rd 5, Feilding. Moving on to the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Bradcock, Lisa Helen, located at Rd 5, Feilding (an individual). Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
35 Victoria Avenue, Palmerston North, 4410 Physical & registered & service 01 Mar 2019
Po Box 372, Palmerston North Central, Palmerston North, 4440 Postal 21 Sep 2023
17 Te Arakura Road, Rd 5, Feilding, 4775 Office 21 Sep 2023
Directors
Name and Address Role Period
Lisa Helen Bradcock
Rd 5, Feilding, 4775
Address used since 07 Apr 2020
Director 30 Nov 2015 - current
Lisa Helen Reid
Rd 5, Feilding, 4775
Address used since 07 Apr 2020
Highbury, Palmerston North, 4412
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Wayne Bradcock
Rd 5, Feilding, 4775
Address used since 07 Apr 2020
The Gardens, Auckland, 2105
Address used since 16 Aug 2017
Director 16 Aug 2017 - current
Bruce William Ellison
Rd 5, Palmerston North, 4410
Address used since 03 Jul 2015
Director 12 Feb 2010 - 16 Aug 2017
Addresses
Previous address Type Period
267 Broadway Avenue, Palmerston North, New Zealand, 4414 Registered & physical 30 Apr 2015 - 01 Mar 2019
17 Te Arakura Road, Rd 5, Palmerston North Physical & registered 12 Feb 2010 - 30 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Sensortronic Scale Enterprises Limited
Shareholder NZBN: 9429040055343
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
25 Nov 2019 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Bradcock, Wayne
Individual
Rd 5
Feilding
4775
28 Jan 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bradcock, Lisa Helen
Individual
Rd 5
Feilding
4775
13 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Weighing And Measuring Solutions Limited
Shareholder NZBN: 9429035815310
Company Number: 1377956
Entity
Saint Leonards
Hastings
4120
24 Aug 2017 - 25 Nov 2019
Reid, Lisa Helen
Director
Rd 5
Feilding
4775
03 Dec 2015 - 13 Aug 2021
Ellison, Bruce William
Individual
Rd 5
Feilding
4775
12 Feb 2010 - 12 Aug 2021
Weighing And Measuring Solutions Limited
Shareholder NZBN: 9429035815310
Company Number: 1377956
Entity
Saint Leonards
Hastings
4120
24 Aug 2017 - 25 Nov 2019
Location
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