Ap Nominees Limited (NZBN 9429034741474) was incorporated on 25 May 2005. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga, Tauranga had been their registered address, until 15 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Power, Angela Joy (an individual) located at R D 7, Whakamarama, Tauranga, Bay Of Plenty postcode 3179. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Power, Aaron Robert (an individual) - located at R D 7, Whakamarama, Tauranga, Bay Of Plenty. The Businesscheck information was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 15 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Aaron Robert Power
R D 7, Whakamarama, Tauranga, Bay Of Plenty, 3179
Address used since 08 Jun 2012 |
Director | 25 May 2005 - current |
Previous address | Type | Period |
---|---|---|
13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical | 23 Apr 2019 - 15 Sep 2020 |
16 Dick Street, Cambridge, 3434 | Registered | 21 Mar 2011 - 23 Apr 2019 |
639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 | Physical | 21 Mar 2011 - 23 Apr 2019 |
C/-lewis' Solicitors, 16 Dick Street, Cambridge, Waikato 3434 | Registered | 22 Sep 2009 - 21 Mar 2011 |
C/-ryan Law, 228 Thames Street, Morrinsville, Waikato 3300 | Registered | 01 May 2009 - 22 Sep 2009 |
C/-ryan Law, 228 Thames Street, Morrinsville 3300 | Registered | 07 Jul 2006 - 01 May 2009 |
639 Glenfield Road, Glenfield, North Shore, Auckland 0629 | Physical | 07 Jul 2006 - 21 Mar 2011 |
C/-ryan Law, 228 Thames Street, Morrinsville 2251 | Registered | 17 Feb 2006 - 07 Jul 2006 |
639 Glenfield Road, Glenfield, Auckland 1310 | Physical | 17 Feb 2006 - 07 Jul 2006 |
C/-gilligan Rowe & Associates Limited, 135 Broadway, Newmarket | Physical & registered | 25 May 2005 - 17 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Power, Angela Joy Individual |
R D 7, Whakamarama Tauranga, Bay Of Plenty 3179 |
25 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Power, Aaron Robert Individual |
R D 7, Whakamarama Tauranga, Bay Of Plenty 3179 |
25 May 2005 - current |
Te Mara Properties Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2011 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2009 Limited Cnr Dick Street & Alpha Street |
|
Lewislegal Trustees 2008 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2007 Limited Cnr Dick & Alpha Streets |
|
Spike Developments Limited Cnr Dick & Alpha Streets |