General information
Apteryx Management Limited
Type: NZ Limited Company (Ltd)9429031757263
New Zealand Business Number
2365075
Company Number
Registered
Company Status
Apteryx Management Limited (issued a business number of 9429031757263) was registered on 20 Nov 2009. 2 addresses are in use by the company: 695 Hauraki Road, Rd 4, Thames, 3574 (type: registered, physical). 695 Hauraki Road, Rd 4, Thames had been their registered address, up until 20 Jan 2014. 1200 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1200 shares (100 per cent of shares), namely:
Weston, Walter Grant (an individual) located at Rd 4, Thames postcode 3574,
Weston, Lesley Frances (an individual) located at Rd 4, Thames postcode 3574. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 695 Hauraki Road, Rd 4, Thames, 3574 | Registered & physical & service | 20 Jan 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Frances Weston
Rd 4, Thames, 3574
Address used since 16 Dec 2013 |
Director | 20 Nov 2009 - current |
|
Walter Grant Weston
Rd 4, Thames, 3574
Address used since 16 Dec 2013 |
Director | 20 Nov 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 695 Hauraki Road, Rd 4, Thames, 3574 | Registered & physical | 24 Dec 2013 - 20 Jan 2014 |
| 23 Waitakere Road, Waitakere 0614 | Registered & physical | 08 Mar 2010 - 24 Dec 2013 |
| 154 Stoney Creek Drive, Rd1 Henderson, Auckland 0782 | Registered | 20 Nov 2009 - 08 Mar 2010 |
| 154 Stoney Creek Drive, Rd1 Henderson, Auckland 0782, Auckland | Physical | 20 Nov 2009 - 08 Mar 2010 |
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, Walter Grant Individual |
Rd 4 Thames 3574 |
20 Nov 2009 - current |
|
Weston, Lesley Frances Individual |
Rd 4 Thames 3574 |
20 Nov 2009 - current |
Location
Companies nearby
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Apteryx Trading Limited 695 Hauraki Road |
|
The Auckland Kennel Council Incorporated C/-j Brooker |
|
Dubb Enterprises Limited 469 Hauraki Road |
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Dubb Investments (nz) Limited 469 Hauraki Road Rd 4 |