General information

Apex Building Solutions NZ Limited

Type: NZ Limited Company (Ltd)
9429033871684
New Zealand Business Number
1865539
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329220 - Heavy Plant Hiring - With Operators
Industry classification codes with description

Apex Building Solutions Nz Limited (issued an NZ business identifier of 9429033871684) was registered on 21 Sep 2006. 5 addresess are currently in use by the company: 2 Howell Street, Westport, 7891 (type: registered, physical). 2 Howell Street, Waimangaroa, Westport had been their physical address, until 30 Mar 2020. Apex Building Solutions Nz Limited used other names, namely: Hb Golf Carts Sales & Service Limited from 14 Oct 2016 to 13 Sep 2017, Apex Batteries Co. Limited (22 Jul 2014 to 14 Oct 2016) and Euro Link Limited (21 Sep 2006 - 22 Jul 2014). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Whelan, Elsa Adelaide (an individual) located at Westport postcode 7891. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lack, Bryan Alistair (an individual) - located at Westport. "Heavy plant hiring - with operators" (business classification E329220) is the classification the Australian Bureau of Statistics issued Apex Building Solutions Nz Limited. The Businesscheck data was updated on 04 Jun 2025.

Current address Type Used since
P O Box 11063, Waimangaroa, Buller, 7848 Postal 10 Apr 2019
2 Howell Street, Waimangaroa, Westport, 7848 Office & delivery 04 Mar 2020
2 Howell Street, Westport, 7891 Registered & physical & service 30 Mar 2020
Contact info
64 27430 8009
Phone (Phone)
Bryan@clamp-it.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bryan Alistair Lack
Waimangaroa, Westport, 7891
Address used since 12 Mar 2020
Havelock North, Havelock North, 4130
Address used since 30 Sep 2012
Stoke, Nelson, 7011
Address used since 11 Apr 2018
Westport, 7891
Address used since 10 Apr 2019
Director 21 Sep 2006 - current
Bryan Alistair Lack
Waimangaroa, Westport, 7891
Address used since 12 Mar 2020
Director 02 Apr 2018 - current
Elsa Adelaide Whelan
Waimangaroa, Westport, 7891
Address used since 12 Mar 2020
Stoke, Nelson, 7011
Address used since 02 Apr 2018
Westport, 7891
Address used since 10 Apr 2019
Director 02 Apr 2018 - current
Lilian Jean Macleod
Stoke, Nelson, 7011
Address used since 02 Apr 2018
Director 02 Apr 2018 - 27 Jun 2018
Simon Richard Martin
Rd 3, Waiohiki, Napier,
Address used since 21 Sep 2006
Director 21 Sep 2006 - 01 Apr 2010
Addresses
Principal place of activity
Unit 46 Omaio Village, 188 Songer Street , Stoke , Nelson , 7011
Previous address Type Period
2 Howell Street, Waimangaroa, Westport, 7891 Physical & registered 12 Mar 2020 - 30 Mar 2020
58 Mcgill Street, Westport, 7848 Physical & registered 18 Apr 2019 - 12 Mar 2020
Unit 46 Omaio Village, 188 Songer Street, Stoke, Nelson, 7011 Physical & registered 12 Mar 2018 - 18 Apr 2019
29 Duart Road, Havelock North, Havelock North, 4130 Registered & physical 08 Oct 2012 - 12 Mar 2018
2/21 Swansea Place, Tamatea, Napier Registered & physical 21 Sep 2006 - 08 Oct 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whelan, Elsa Adelaide
Individual
Westport
7891
26 Mar 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lack, Bryan Alistair
Individual
Westport
7891
21 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Macleod, Lilian Jean
Individual
Stoke
Nelson
7011
26 Mar 2018 - 10 Apr 2019
Macleod, Lilian Jean
Individual
Stoke
Nelson
7011
26 Mar 2018 - 10 Apr 2019
Martin, Simon Richard
Individual
Rd 3
Waiohiki, Napier
21 Sep 2006 - 07 Sep 2010
Location
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