General information

Apac Limited

Type: NZ Limited Company (Ltd)

9429036563586

New Zealand Business Number

1199010

Company Number

Registered

Company Status

Apac Limited (issued an NZ business number of 9429036563586) was started on 27 Mar 2002. 2 addresses are currently in use by the company: 49 Athfield Drive, Bethlehem, Tauranga, 3110 (type: physical, registered). C/- 119 17Th Avenue, Tauranga had been their registered address, until 20 Jun 2008. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 32 shares (32 per cent of shares), namely:
Meadowbank Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 67 per cent of all shares (67 shares); it includes
Carmichael, Anthony Philip Arthur (an individual) - located at Bethlehem, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Steed, Anne Caroline, located at Bethlehem, Tauranga (an individual). The Businesscheck data was last updated on 26 Mar 2024.

Current address	Type	Used since
49 Athfield Drive, Bethlehem, Tauranga, 3110	Physical & registered & service	20 Jun 2008

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Anthony Philip Arthur Carmichael Bethlehem, Tauranga, 3110 Address used since 13 Jun 2008	Director	27 Mar 2002 - current

Addresses

Previous address	Type	Period
C/- 119 17th Avenue, Tauranga	Registered & physical	27 Mar 2002 - 20 Jun 2008

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

26 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 32

Shareholder Name	Address	Period
Meadowbank Trustee Limited Shareholder NZBN: 9429041070505 Entity (NZ Limited Company)	Tauranga Tauranga 3110	28 Oct 2020 - current

Shares Allocation #2 Number of Shares: 67

Shareholder Name	Address	Period
Carmichael, Anthony Philip Arthur Individual	Bethlehem Tauranga 3110	27 Mar 2002 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Steed, Anne Caroline Individual	Bethlehem Tauranga 3110	13 Jun 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Carmichael, Anthony Philip Arthur Individual	Bethlehem Tauranga 3110	24 Apr 2009 - 28 Oct 2020
Carmichael, Andrew James Individual	Bethlehem Tauranga 3110	24 Apr 2009 - 28 Oct 2020

Location

Companies nearby

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