Apnm Limited (issued a New Zealand Business Number of 9429032644456) was registered on 21 Jul 2008. 3 addresses are in use by the company: 9 Santa Barbara Drive, Papamoa Beach, Papamoa, 3118 (type: office, registered). 247 Cameron Road, Tauranga, Tauranga had been their physical address, up until 11 May 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Mclean, Tony John (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mclean, Angela Jayne (an individual) - located at Papamoa Beach, Papamoa. Our data was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Santa Barbara Drive, Papamoa Beach, Papamoa, 3118 | Physical & registered & service | 11 May 2015 |
9 Santa Barbara Drive, Papamoa Beach, Papamoa, 3118 | Office | 03 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Tony John Mclean
Papamoa Beach, Papamoa, 3118
Address used since 11 Nov 2015 |
Director | 21 Jul 2008 - current |
Angela Jayne Mclean
Papamoa Beach, Papamoa, 3118
Address used since 11 Nov 2015 |
Director | 21 Jul 2008 - current |
9 Santa Barbara Drive , Papamoa Beach , Papamoa , 3118 |
Previous address | Type | Period |
---|---|---|
247 Cameron Road, Tauranga, Tauranga, 3110 | Physical | 31 Oct 2014 - 11 May 2015 |
247 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 11 Nov 2013 - 11 May 2015 |
288d Mangorei Road, Merrilands, New Plymouth, 4312 | Physical | 04 Nov 2013 - 31 Oct 2014 |
288d Mangorei Road, Merrilands, New Plymouth, 4312 | Registered | 01 Aug 2012 - 11 Nov 2013 |
288d Mangorei Road, Merrilands, New Plymouth, 4312 | Physical | 01 Aug 2012 - 04 Nov 2013 |
Vanburwray Chartered Accountants, 7 Liardet Street, New Plymouth Central, New Plymouth 4310 | Registered & physical | 11 Sep 2009 - 01 Aug 2012 |
Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth | Registered & physical | 21 Jul 2008 - 11 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Tony John Individual |
Papamoa Beach Papamoa 3118 |
21 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Angela Jayne Individual |
Papamoa Beach Papamoa 3118 |
21 Jul 2008 - current |
Sl Group Investments Limited 1 Santa Barbara Drive |
|
Sl Group (2005) Limited 1 Santa Barbara Drive |
|
Coffeecup Limited 10 Santa Barbara Drive |
|
Concam Investments Limited 27 Santa Barbara Drive |
|
Dasho Limited 20 Santa Barbara Drive |
|
Allgo Holdings Pvt. Limited 20 Santa Barbara Drive |