General information

Apk Investments Limited

Type: NZ Limited Company (Ltd)
9429033646336
New Zealand Business Number
1902607
Company Number
Registered
Company Status

Apk Investments Limited (New Zealand Business Number 9429033646336) was started on 25 Jan 2007. 3 addresses are currently in use by the company: 33 Harbour Lights Close, West Harbour, Auckland, 0618 (type: registered, physical). 304 Hill Road, The Gardens, Auckland had been their registered address, up to 31 Aug 2017. Apk Investments Limited used other aliases, namely: Ajm Group Holdings Limited from 25 Jan 2007 to 18 Aug 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Graeme Kingstone (an individual) located at Rd 3, Putaruru postcode 3483,
James Smellie (an individual) located at The Gardens, Auckland postcode 2105,
Andrew Kingstone (an individual) located at West Harbour, Auckland postcode 0618. Businesscheck's data was updated on 18 Nov 2020.

Current address Type Used since
304 Hill Road, The Gardens, Auckland, 2105 Other (Address For Share Register) 06 Apr 2017
33 Harbour Lights Close, West Harbour, Auckland, 0618 Other (Address For Share Register) 16 Aug 2017
33 Harbour Lights Close, West Harbour, Auckland, 0618 Registered & physical 31 Aug 2017
Contact info
64 21 987622
Phone (Phone)
akingstone@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Paul Kingstone
West Harbour, Auckland, 0618
Address used since 03 May 2016
Director 25 Jan 2007 - current
Melanie Rachel Smellie
The Gardens, Manukau, 2105
Address used since 25 Mar 2010
Director 25 Jan 2007 - 31 Aug 2017
James Smellie
The Gardens, Manukau, 2105
Address used since 25 Mar 2010
Director 25 Jan 2007 - 31 Aug 2017
Addresses
Principal place of activity
33 Harbour Lights Close , West Harbour , Auckland , 0618
Previous address Type Period
304 Hill Road, The Gardens, Auckland, 2105 Registered & physical 18 Apr 2017 - 31 Aug 2017
304 Hill Road, The Gardens, Manurewa, Auckland Registered & physical 27 Mar 2009 - 18 Apr 2017
5 Tolvah Place, Manurewa, Auckland Physical & registered 25 Jan 2007 - 27 Mar 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Graeme Ross Kingstone
Individual
Rd 3
Putaruru
3483
12 Sep 2017 - current
James Smellie
Individual
The Gardens
Auckland
2105
12 Sep 2017 - current
Andrew Paul Kingstone
Individual
West Harbour
Auckland
0618
25 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Melanie Rachel Smellie
Individual
The Gardens
Auckland
2105
25 Jan 2007 - 31 Aug 2017
Graeme Ross Kingstone
Individual
Rd 3
Putaruru
3483
31 Aug 2017 - 31 Aug 2017
James Smellie
Individual
The Gardens
Auckland
2105
25 Jan 2007 - 31 Aug 2017
Location
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