General information
Apex Investment Administration (nz) Limited
Type: NZ Limited Company (Ltd)9429036686162
New Zealand Business Number
1177738
Company Number
Registered
Company Status
Apex Investment Administration (Nz) Limited (NZBN 9429036686162) was incorporated on 07 Jan 2002. 2 addresses are currently in use by the company: Level 25, 125 Queen Street, Auckland, 1010 (type: registered, physical). Level 13, 23 Customs Street, Auckland had been their physical address, until 29 Sep 2017. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Athena Midco Limited (an entity) located at Auckland postcode 1010. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 25, 125 Queen Street, Auckland, 1010 | Registered & physical & service | 29 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Peter Happell
Mosman, New South Wales, 2088
Address used since 29 Apr 2022
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 29 Apr 2022 - current |
|
Hayley Michelle Cassidy
Remuera, Auckland, 1050
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Anthony Robert John Edmonds
Kelburn, Wellington, 6012
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Robert John Moss
Remuera, Auckland, 1050
Address used since 02 Dec 2021
Remuera, Auckland, 1050
Address used since 05 May 2014 |
Director | 07 Jan 2002 - 30 Jun 2023 |
|
Paul Mersi
Karaka Bays, Wellington, 6022
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - 30 Jun 2023 |
|
Leigh Allison Ryland
Belmont, Auckland, 0622
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - 30 Jun 2023 |
|
Thomas William Barron Reiher
St Heliers, Auckland, 1071
Address used since 05 May 2014 |
Director | 11 Jul 2003 - 29 Apr 2022 |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 29 Apr 2022 |
|
Philippa Janet Weston
Khandallah, Wellington, 6035
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 29 Apr 2022 |
|
James Harold Ogden
Whitby, Porirua, 5024
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 31 Dec 2019 |
|
Edward John Schuck
Glendowie, Auckland, 1071
Address used since 01 Aug 2013 |
Director | 26 Apr 2012 - 29 Nov 2016 |
|
David Peter Scott
Remuera, Auckland, 1050
Address used since 11 Mar 2008 |
Director | 11 Mar 2008 - 26 Oct 2016 |
|
Terry Dane Tidbury
Bayswater, North Shore City, 0622
Address used since 21 Oct 2010 |
Director | 21 Oct 2010 - 20 Apr 2012 |
|
Terry Dane Tidbury
Bayswater, Auckland, 0622
Address used since 13 Jul 2007 |
Director | 13 Jul 2007 - 06 Aug 2010 |
|
Gregory Roy Campbell
Greenhithe, Auckland,
Address used since 15 Jan 2010 |
Director | 06 Apr 2009 - 06 Aug 2010 |
|
Robert James Glen
Kohimarama, Auckland,
Address used since 13 Jul 2007 |
Director | 13 Jul 2007 - 06 Apr 2009 |
|
Garry Cyril Mcmanus
Raumati Beach, New Zealand,
Address used since 07 Jan 2002 |
Director | 07 Jan 2002 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 23 Customs Street, Auckland | Physical & registered | 23 Feb 2006 - 29 Sep 2017 |
| Level 11, 12-26 Swanson St, Auckland | Physical | 20 Oct 2004 - 23 Feb 2006 |
| Level 11, 12-26 Swanson Street, Auckland | Registered | 20 Oct 2004 - 23 Feb 2006 |
| 204a St Heliers Bay Road, St Heliers, Auckland | Physical & registered | 07 Jan 2002 - 20 Oct 2004 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Athena Midco Limited Shareholder NZBN: 9429047728714 Entity (NZ Limited Company) |
Auckland 1010 |
26 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Stephanie Individual |
Glendowie Auckland 1071 |
15 Jan 2013 - 01 Dec 2016 |
|
Moss, Robert John Individual |
Remuera Auckland 1050 |
07 Jan 2002 - 01 Dec 2016 |
|
Bishop, Jade Emily Individual |
Glendowie Auckland 1071 |
04 May 2007 - 06 Mar 2014 |
|
Bishop, Paul Christopher Individual |
Glendowie Auckland 1071 |
04 May 2007 - 06 Mar 2014 |
|
Moses, Juliet Individual |
3-13 Shortland Street Auckland |
04 May 2007 - 06 Mar 2014 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
13 Jul 2007 - 09 Aug 2010 | |
|
Mmc Group Holdings Limited Shareholder NZBN: 9429043425693 Company Number: 6163089 Entity |
1-3 Willeston Street Wellington 6011 |
01 Dec 2016 - 26 Nov 2019 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
13 Jul 2007 - 09 Aug 2010 | |
|
Velo Investment Trustees Limited Shareholder NZBN: 9429041040324 Company Number: 4865139 Entity |
06 Mar 2014 - 01 Dec 2016 | |
|
Reiher, Sarah Katherine Individual |
St Heliers Auckland 1071 |
27 Sep 2006 - 01 Dec 2016 |
|
Cornwall Trustees 12 Limited Shareholder NZBN: 9429034128268 Company Number: 1812810 Entity |
27 Sep 2006 - 01 Dec 2016 | |
|
Mmc Group Holdings Limited Shareholder NZBN: 9429043425693 Company Number: 6163089 Entity |
1-3 Willeston Street Wellington 6011 |
01 Dec 2016 - 26 Nov 2019 |
|
Mcmanus, Garry Cyril Individual |
Raumati Beach New Zealand |
14 Oct 2003 - 27 Jun 2010 |
|
Cornwall Trustees 12 Limited Shareholder NZBN: 9429034128268 Company Number: 1812810 Entity |
27 Sep 2006 - 01 Dec 2016 | |
|
Watson, Christopher Individual |
Auckland 1071 |
15 Jan 2013 - 01 Dec 2016 |
|
Velo Investment Trustees Limited Shareholder NZBN: 9429041040324 Company Number: 4865139 Entity |
06 Mar 2014 - 01 Dec 2016 | |
|
Null - Ct And Sm Family Trust Other |
15 Jan 2013 - 20 Aug 2013 | |
|
Reiher, Thomas William Barron Individual |
St Heliers Auckland 1071 |
14 Oct 2003 - 01 Dec 2016 |
|
Ct And Sm Family Trust Other |
15 Jan 2013 - 20 Aug 2013 |
Ultimate Holding Company
| Effective Date | 28 Apr 2022 |
| Name | Apex Group Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 52554 |
| Country of origin | BM |
| Address |
125 Queen Street Auckland 1010 |
Location
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