General information

Apis Gold Limited

Type: NZ Limited Company (Ltd)
9429035754701
New Zealand Business Number
1405606
Company Number
Registered
Company Status
086227193
GST Number

Apis Gold Limited (issued an NZ business identifier of 9429035754701) was registered on 26 Sep 2003. 4 addresses are currently in use by the company: 1064 State Highway 29, Rd 1, Tauranga, 3171 (type: office, delivery). 1064 State Highway 29, Tauriko Rd 1, Tauranga had been their physical address, up until 23 Nov 2020. 100000 shares are allocated to 17 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 87998 shares (88% of shares), namely:
Mossop, Neil Clifford (an individual) located at Tauriko Rd 1, Tauranga,
Mossop, Wendy Joanne (an individual) located at Tauriko Rd 1, Tauranga. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Mossop, Wendy Joanne (an individual) - located at Tauriko Rd 1, Tauranga. The 3rd group of shareholders, share allocation (5000 shares, 5%) belongs to 4 entities, namely:
Mossop, Wendy Joanne, located at Tauriko Rd 1, Tauranga (an individual),
Mossop, Duane Paul, located at Rd 1 Tauriko, Tauranga (an individual),
Duane Mossop, located at Rd 1 Tauriko, Tauranga (a director). Businesscheck's data was last updated on 12 Apr 2024.

Current address Type Used since
1064 State Highway 29, Rd 1, Tauranga, 3171 Physical & service & registered 23 Nov 2020
1064 State Highway 29, Rd 1, Tauranga, 3171 Office & delivery 24 Nov 2020
Contact info
64 07 5430971
Phone (Phone)
inquiries@mossops.co.nz
Email (specific inquiries)
www.mossops.co.nz
Website
Directors
Name and Address Role Period
Wendy Joanne Mossop
Rd 1, Tauranga, 3171
Address used since 22 Jan 2020
Director 22 Jan 2020 - current
Duane Paul Mossop
Rd 1 Tauriko, Tauranga, 3021
Address used since 12 Mar 2016
Director 12 Mar 2016 - 30 Apr 2020
Neil Clifford Mossop
Rd 1, Tauranga, 3171
Address used since 15 Jun 2010
Director 26 Sep 2003 - 22 Jan 2020
Addresses
Principal place of activity
1064 State Highway 29 , Rd 1 , Tauranga , 3171
Previous address Type Period
1064 State Highway 29, Tauriko Rd 1, Tauranga Physical 26 Sep 2003 - 23 Nov 2020
1064 State Highway 29, Tauriko,rd1, Tauranga Registered 26 Sep 2003 - 23 Nov 2020
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 87998
Shareholder Name Address Period
Mossop, Neil Clifford
Individual
Tauriko Rd 1
Tauranga
26 Sep 2003 - current
Mossop, Wendy Joanne
Individual
Tauriko Rd 1
Tauranga
26 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mossop, Wendy Joanne
Individual
Tauriko Rd 1
Tauranga
26 Sep 2003 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Mossop, Wendy Joanne
Individual
Tauriko Rd 1
Tauranga
26 Sep 2003 - current
Mossop, Duane Paul
Individual
Rd 1 Tauriko
Tauranga
3021
10 Apr 2016 - current
Duane Paul Mossop
Director
Rd 1 Tauriko
Tauranga
3021
10 Apr 2016 - current
Mossop, Neil Clifford
Individual
Tauriko Rd 1
Tauranga
26 Sep 2003 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Mossop, Neil Clifford
Individual
Tauriko Rd 1
Tauranga
26 Sep 2003 - current
Mossop, Ryan Timothy
Individual
Judea
Tauranga
3110
10 Apr 2016 - current
Mossop, Wendy Joanne
Individual
Tauriko Rd 1
Tauranga
26 Sep 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mossop, Neil Clifford
Individual
Tauriko Rd 1
Tauranga
26 Sep 2003 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Mossop, Joshua Caleb
Individual
Tauranga
3110
10 Apr 2016 - current
Mossop, Neil Clifford
Individual
Tauriko Rd 1
Tauranga
26 Sep 2003 - current
Mossop, Wendy Joanne
Individual
Tauriko Rd 1
Tauranga
26 Sep 2003 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Mossop, Neil Clifford
Individual
Tauriko Rd 1
Tauranga
26 Sep 2003 - current
Mossop, Wendy Joanne
Individual
Tauriko Rd 1
Tauranga
26 Sep 2003 - current
Mossop, Charity Nicole
Individual
St Heliers
Auckland
1072
10 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Benjaminsen, Johannes
Individual
Papamoa
3142
26 Sep 2003 - 01 Dec 2021
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