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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sensortronic Scale Enterprises Limited Shareholder NZBN: 9429040055343 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
25 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Bradcock, Wayne Individual |
Rd 5 Feilding 4775 |
28 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Bradcock, Lisa Helen Individual |
Rd 5 Feilding 4775 |
13 Aug 2021 - current |
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 |
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