General information

Apk Holdings Limited

Type: NZ Limited Company (Ltd)
9429036035007
New Zealand Business Number
1291891
Company Number
Registered
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

Apk Holdings Limited (issued a business number of 9429036035007) was registered on 10 Apr 2003. 1 address is in use by the company: 33 Harbour Lights Close, West Harbour, Auckland, 0618 (type: physical, registered). 2/69 Spring Street, Onehunga, Auckland, 1061 had been their physical address, up to 02 Feb 2016. Apk Holdings Limited used more aliases, namely: Virgin Active Limited from 10 Apr 2003 to 31 Oct 2006. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 134 shares (67 per cent of shares), namely:
Andrew Kingstone (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 33 per cent of all shares (66 shares); it includes
James Smellie (an individual) - located at The Gardens, Auckland. "M696245 Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Apk Holdings Limited. Businesscheck's information was last updated on 14 Sep 2020.

Current address Type Used since
33 Harbour Lights Close, West Harbour, Auckland, 0618 Physical & registered 02 Feb 2016
Contact info
64 21 987622
Phone (Phone)
akingstone@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Paul Kingstone
West Harbour, Auckland, 0618
Address used since 03 May 2016
Director 10 Apr 2003 - current
Elaine Valarie Kingstone
Orewa, New Zealand,
Address used since 10 Apr 2003
Director 10 Apr 2003 - 01 Jun 2004
Addresses
Principal place of activity
33 Harbour Lights Close , West Harbour , Auckland , 0618
Previous address Type Period
2/69 Spring Street, Onehunga, Auckland, 1061 Physical & registered 01 Apr 2010 - 02 Feb 2016
2/116 Grey Street, Onehunga, Auckland, 1061 Physical & registered 09 Jan 2008 - 01 Apr 2010
47a Doment Cresent, Orewa, Rodney District, 1461 Physical & registered 13 Aug 2004 - 09 Jan 2008
76 Hillcrest Road, Kaikohe, Northland, New Zealand Registered & physical 10 Apr 2003 - 13 Aug 2004
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 134
Shareholder Name Address Period
Andrew Paul Kingstone
Individual
West Harbour
Auckland
0618
10 Apr 2003 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
James Smellie
Individual
The Gardens
Auckland
2105
12 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Elaine Valarie Kingstone
Individual
Orewa
New Zealand
10 Apr 2003 - 07 Aug 2004
Location
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