General information

Apasa Holdings Limited

Type: NZ Limited Company (Ltd)
9429035768937
New Zealand Business Number
1397780
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Apasa Holdings Limited (issued an NZBN of 9429035768937) was incorporated on 13 Oct 2003. 5 addresess are currently in use by the company: 92 Luckens Road, West Harbour, Auckland, 0618 (type: postal, office). Unit B, 256 A Birkdale Road, Birkdale, Auckland had been their registered address, until 20 Nov 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Somaraju, Lakshmi Harnath (a director) located at Hillside, Melbourne postcode 3037. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Somaraju, Padmaja (a director) - located at Hillside, Melbourne. "Investment - residential property" (business classification L671150) is the category the ABS issued to Apasa Holdings Limited. Our data was last updated on 03 Mar 2024.

Current address Type Used since
92 Luckens Road, West Harbour, Auckland, 0618 Registered & physical & service 20 Nov 2018
92 Luckens Road, West Harbour, Auckland, 0618 Postal & office & delivery 01 Nov 2019
Contact info
61 478 502157
Phone (Phone)
haranath@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
haranath@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lakshmi Harnath Somaraju
Hillside, Melbourne, 3037
Address used since 26 Jul 2015
Director 13 Oct 2003 - current
Padmaja Somaraju
Hillside, Melbourne, 3037
Address used since 26 Jul 2015
Director 13 Oct 2003 - current
Radha Vaddiraju
West Harbour, Auckland, 0618
Address used since 01 Feb 2020
Director 01 Feb 2020 - current
Praveen Kumar Beerakayala
West Harbour, Auckland, 0618
Address used since 12 Nov 2018
Birkdale, Auckland, 0626
Address used since 30 Nov 2015
Director 30 Nov 2015 - 02 Nov 2020
John Andrew Reginald Cox
Takapuna, Auckland, 0622
Address used since 17 Dec 2015
Director 17 Dec 2015 - 13 Jan 2016
Addresses
Principal place of activity
92 Luckens Road , West Harbour , Auckland , 0618
Previous address Type Period
Unit B, 256 A Birkdale Road, Birkdale, Auckland, 2067 Registered & physical 20 Oct 2015 - 20 Nov 2018
2/16 Roberts Road, Glenfield, North Shore, Auckland Registered & physical 09 Nov 2005 - 20 Oct 2015
34 Fordham Street, Beachhhaven, Auckland Physical & registered 13 Oct 2003 - 09 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Somaraju, Lakshmi Harnath
Director
Hillside
Melbourne
3037
12 Oct 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Somaraju, Padmaja
Director
Hillside
Melbourne
3037
12 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Somaraju, Lakshmi Harnath
Individual
Hillside
Victoria
13 Oct 2003 - 01 Apr 2020
Somaraju, Padmaja
Individual
Hillside
Victoria
13 Oct 2003 - 01 Apr 2020
Somaraju, Spandana
Individual
Avondale Heights,
Victoria
3034
01 Apr 2020 - 12 Oct 2021
Kanaganayagan, Mayuran
Individual
Avondale Heights
Victoria
3034
01 Apr 2020 - 12 Oct 2021
Location
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