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General information

Apex Building Services 2008 Limited

Type: NZ Limited Company (Ltd)
9429032878196
New Zealand Business Number
2101207
Company Number
Registered
Company Status

Apex Building Services 2008 Limited (issued an NZ business number of 9429032878196) was incorporated on 31 Mar 2008. 2 addresses are in use by the company: 1A Park Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 123 Birkenhead Avenue, Birkenhead, Auckland had been their registered address, up until 29 Jan 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mennie, Katherine Mary (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Mennie, William (an individual) - located at Bayswater, Auckland. The Businesscheck database was updated on 17 May 2025.

Current address Type Used since
1a Park Avenue, Takapuna, Auckland, 0622 Registered & physical & service 29 Jan 2020
Last updated:
Directors
Name and Address Role Period
William Douglas Mennie
Takapuna, Auckland, 0622
Address used since 14 Aug 2018
Director 31 Mar 2008 - current
William Mennie
Bayswater, Auckland, 0622
Address used since 31 Mar 2008
Takapuna, Auckland, 0622
Address used since 14 Aug 2018
Director 31 Mar 2008 - current
Addresses
Previous address Type Period
123 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered & physical 22 Aug 2018 - 29 Jan 2020
Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 Registered & physical 08 Dec 2015 - 22 Aug 2018
Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 04 Dec 2014 - 08 Dec 2015
Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore Registered & physical 09 Oct 2009 - 04 Dec 2014
Level 1, Building 2, 5 Ceres Court, Mairangi Bay Physical & registered 22 Jun 2009 - 09 Oct 2009
C/-jg Harris & Co Ltd, 2a Wesley Street, Pukekohe Registered & physical 31 Mar 2008 - 22 Jun 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mennie, Katherine Mary
Individual 		Takapuna
Auckland
0622 		31 Mar 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mennie, William
Individual 		Bayswater
Auckland
 31 Mar 2008 - current
Location
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