General information
Apex Gift Boxes Limited
Type: NZ Limited Company (Ltd)9429034263167
New Zealand Business Number
1779158
Company Number
Registered
Company Status
Apex Gift Boxes Limited (issued a business number of 9429034263167) was started on 03 Mar 2006. 2 addresses are currently in use by the company: 94 Rakaia Terrace, Rakaia, 7710 (type: registered, physical). 12 Cassini Place, Leeston, Leeston had been their registered address, until 10 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Dick, Colin James (an individual) located at Rakaia postcode 7710. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dick, Diane Wendy (an individual) - located at Rakaia. Our information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Rakaia Terrace, Rakaia, 7710 | Registered & physical & service | 10 Aug 2022 |
Contact info
64 21 1117749
Phone (Phone)
info@apexgiftboxes.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin James Dick
Rakaia, 7710
Address used since 02 Aug 2022
Leeston, Leeston, 7632
Address used since 15 Mar 2016 |
Director | 03 Mar 2006 - current |
|
Diane Wendy Dick
Rakaia, 7710
Address used since 02 Aug 2022
Leeston, Leeston, 7632
Address used since 15 Mar 2016 |
Director | 03 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Cassini Place, Leeston, Leeston, 7632 | Registered & physical | 23 Mar 2016 - 10 Aug 2022 |
| 36 Whincops Road, Halswell, Christchurch, 8025 | Registered & physical | 14 Aug 2009 - 23 Mar 2016 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered | 20 Aug 2008 - 14 Aug 2009 |
| Markhams Christchurch, 144 Kilmore Street, Christchurch | Physical | 20 Aug 2008 - 14 Aug 2009 |
| Markhams Mri Christchurch, 144 Kilmore Street, Christchurch | Registered & physical | 03 Mar 2006 - 20 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Colin James Individual |
Rakaia 7710 |
03 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Diane Wendy Individual |
Rakaia 7710 |
03 Mar 2006 - current |
Location
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