General information

Apex Systems Limited

Type: NZ Limited Company (Ltd)
9429035806486
New Zealand Business Number
1381767
Company Number
Registered
Company Status

Apex Systems Limited (issued an NZ business number of 9429035806486) was incorporated on 25 Aug 2003. 2 addresses are currently in use by the company: 21 Mcmeekan Avenue, Hamilton (type: registered, physical). 30 Claude Street, Hamilton had been their physical address, until 08 Aug 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 65 shares (65% of shares), namely:
Mcmullan, Marc Roger (an individual) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Mcmullan, Kylie Jane (an individual) - located at Chartwell, Hamilton. Our database was updated on 08 Apr 2024.

Current address Type Used since
21 Mcmeekan Avenue, Hamilton Registered & physical & service 08 Aug 2006
Directors
Name and Address Role Period
Marc Roger Mcmullan
Chartwell, Hamilton, 3210
Address used since 06 Jul 2015
Director 25 Aug 2003 - current
Addresses
Previous address Type Period
30 Claude Street, Hamilton Physical & registered 25 Aug 2003 - 08 Aug 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Mcmullan, Marc Roger
Individual
Chartwell
Hamilton
3210
25 Aug 2003 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Mcmullan, Kylie Jane
Individual
Chartwell
Hamilton
3210
25 Aug 2003 - current
Location
Companies nearby