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General information

Apt Holdings Limited

Type: NZ Limited Company (Ltd)
9429034858448
New Zealand Business Number
1616368
Company Number
Registered
Company Status

Apt Holdings Limited (issued a business number of 9429034858448) was registered on 31 Mar 2005. 2 addresses are in use by the company: 20 Clinton Street, Fitzroy, New Plymouth, 4312 (type: registered, physical). 1 Gleneagles Way, Waiwhakaiho, New Plymouth had been their physical address, up until 19 Aug 2021. 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:
Thomson, Pauline Anne (an individual) located at Fitzroy, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Thomson, Alan (an individual) - located at Fitzroy, New Plymouth. The Businesscheck data was last updated on 29 Apr 2024.

Current address Type Used since
20 Clinton Street, Fitzroy, New Plymouth, 4312 Registered & physical & service 19 Aug 2021
Last updated:
Directors
Name and Address Role Period
Pauline Anne Thomson
Fitzroy, New Plymouth, 4312
Address used since 11 Aug 2021
Waiwhakaiho, New Plymouth, 4312
Address used since 19 Aug 2012
Director 31 Mar 2005 - current
Addresses
Previous address Type Period
1 Gleneagles Way, Waiwhakaiho, New Plymouth, 4312 Physical & registered 17 Oct 2011 - 19 Aug 2021
Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth Registered & physical 03 Jul 2007 - 17 Oct 2011
9 Vivian Street, New Plymouth Physical & registered 31 Mar 2005 - 03 Jul 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson, Pauline Anne
Individual 		Fitzroy
New Plymouth
4312 		31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomson, Alan
Individual 		Fitzroy
New Plymouth
4312 		02 Apr 2009 - current
Location
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