Aps Group NZ Limited
Type: NZ Limited Company (Ltd)Aps Group Nz Limited (issued a New Zealand Business Number of 9429032546156) was registered on 30 Sep 2008. 5 addresess are in use by the company: P O Box 4009, Kamo, Whangarei, 0141 (type: postal, office). Aps Group Nz Limited used other names, namely: Whangarei Tractor Spares Limited from 30 Sep 2008 to 16 Aug 2013. 1000 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5 per cent of shares), namely:
Boon, Darren John (an individual) located at Rd 1, Whangarei postcode 0185. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Boon, Jonathan Richard (an individual) - located at Rd 1, Whangarei. Moving on to the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Boon, Jason Gregory, located at Rd 1, Kamo (an individual). "Machinery and equipment wholesaling nec" (business classification F349945) is the classification the Australian Bureau of Statistics issued Aps Group Nz Limited. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Pipiwai Road, Kamo, Whangarei, 0176 | Registered & physical & service | 30 Sep 2008 |
| P O Box 4009, Kamo, Whangarei, 0141 | Postal | 03 Jul 2019 |
| 30 Pipiwai Road, Whangarei, 0176 | Office | 03 Jul 2019 |
| 30 Pipiwai Road, Kamo, Whangarei, 0176 | Delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Richard Boon
Rd 1, Whangarei, 0185
Address used since 03 Jul 2019
Kamo, Whangarei, 0112
Address used since 26 Jul 2012 |
Director | 30 Sep 2008 - current |
|
Jason Gregory Boon
Rd 1, Kamo, 0185
Address used since 21 Jul 2015 |
Director | 30 Sep 2008 - current |
|
Ross Douglas Boon
Kamo, Whangarei, 0112
Address used since 21 Jul 2015 |
Director | 30 Sep 2008 - current |
|
Darren John Boon
Rd 1, Whangarei, 0185
Address used since 12 Aug 2020
Kamo, Whangarei, 0141
Address used since 21 Jul 2015
Kamo, Whangarei, 0112
Address used since 03 Jul 2019 |
Director | 30 Sep 2008 - current |
|
Heather Hilda Marion Boon
Kamo, Whangarei, 0112
Address used since 26 Jul 2012 |
Director | 30 Sep 2008 - 01 Apr 2015 |
|
Sharina Rose Boon
Kamo, Whangarei,
Address used since 30 Sep 2008 |
Director | 30 Sep 2008 - 19 Nov 2009 |
|
Joanne Lois Boon
Whangarei, 0112
Address used since 30 Sep 2008 |
Director | 30 Sep 2008 - 19 Nov 2009 |
| Type | Used since | |
|---|---|---|
| 30 Pipiwai Road, Kamo, Whangarei, 0176 | Delivery | 03 Jul 2019 |
| 30 Pipiwai Road , Rd 6 , Whangarei , 0176 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Darren John Individual |
Rd 1 Whangarei 0185 |
30 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Jonathan Richard Individual |
Rd 1 Whangarei 0185 |
30 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Jason Gregory Individual |
Rd 1 Kamo 0185 |
30 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Joanne Lois Individual |
Rd 1 Kamo 0185 |
30 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Sharina Rose Individual |
Rd 1 Whangarei 0185 |
30 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Heather Hilda Marion Individual |
Kamo Whangarei 0112 |
30 Sep 2008 - current |
|
Boon, Ross Douglas Individual |
Kamo Whangarei 0112 |
30 Sep 2008 - current |
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