General information

Apnm Limited

Type: NZ Limited Company (Ltd)
9429032644456
New Zealand Business Number
2155150
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 274 934601
Phone (Phone)
tony@alliesaotearoa.co.nz
Email
No website
Website
www.alliesaotearoa.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mclean, Tony John
Individual
Papamoa Beach
Papamoa
3118
21 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclean, Angela Jayne
Individual
Papamoa Beach
Papamoa
3118
21 Jul 2008 - current
Location
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