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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Knill, Dion Paul Individual |
Herne Bay Auckland 1011 |
21 Jun 2007 - current |
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 |
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