General information

Apcs Limited

Type: NZ Limited Company (Ltd)
9429033297842
New Zealand Business Number
1957864
Company Number
Registered
Company Status

Apcs Limited (issued a business number of 9429033297842) was registered on 21 Jun 2007. 2 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, registered). Level 5, 12 O'connell Street, Auckland had been their registered address, until 30 Mar 2021. Apcs Limited used other names, namely: Auckland Paving & Concrete Services Limited from 29 Apr 2008 to 04 Jun 2008, Essentially Espresso Limited (29 Apr 2008 to 29 Apr 2008) and Auckland Paving & Concrete Services Limited (21 Jun 2007 - 29 Apr 2008). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Knill, Carron Sass (an individual) located at Herne Bay, Auckland postcode 1011,
Knill, Dion Paul (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Knill, Dion Paul (an individual) - located at Herne Bay, Auckland. Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland, 1011 Physical & registered & service 30 Mar 2021
Directors
Name and Address Role Period
Dion Paul Knill
Herne Bay, Auckland, 1011
Address used since 22 Mar 2021
Point Chevalier, Auckland, 1022
Address used since 21 Jun 2007
Director 21 Jun 2007 - current
Addresses
Previous address Type Period
Level 5, 12 O'connell Street, Auckland, 1010 Registered & physical 15 Apr 2014 - 30 Mar 2021
C/-hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland Physical & registered 21 Jun 2007 - 15 Apr 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Knill, Carron Sass
Individual
Herne Bay
Auckland
1011
22 Mar 2021 - current
Knill, Dion Paul
Individual
Herne Bay
Auckland
1011
21 Jun 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Knill, Dion Paul
Individual
Herne Bay
Auckland
1011
21 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Hornerbrook, Mark Simon
Individual
Auckland
1010
16 Mar 2010 - 22 Mar 2021
Moselen, Natasha Jayne
Individual
Point Chevalier
21 Jun 2007 - 27 Jun 2010
Location
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