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General information

Apex Ventures Limited

Type: NZ Limited Company (Ltd)
9429036949601
New Zealand Business Number
1128666
Company Number
Registered
Company Status

Apex Ventures Limited (issued a New Zealand Business Number of 9429036949601) was incorporated on 17 Apr 2001. 2 addresses are currently in use by the company: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical). 22C Golf Road, Epsom, Auckland had been their physical address, up until 16 Aug 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 501 shares (50.1 per cent of shares), namely:
Watson, Thomas Simpson (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Watson, Margaret June (an individual) - located at Kohimarama, Auckland. Our information was updated on 28 May 2025.

Current address Type Used since
95b Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical & service 16 Aug 2017
Last updated:
Directors
Name and Address Role Period
Thomas Simpson Watson
Kohimarama, Auckland, 1071
Address used since 13 May 2018
Epsom, Auckland, 1023
Address used since 01 Apr 2009
Director 17 Apr 2001 - current
Addresses
Previous address Type Period
22c Golf Road, Epsom, Auckland, 1023 Physical & registered 02 Jul 2009 - 16 Aug 2017
19 Great South Rd, Newmarket, Auckland Registered & physical 28 May 2003 - 02 Jul 2009
17 Great South Road, Newmarket, Auckland Registered & physical 17 Apr 2001 - 28 May 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Watson, Thomas Simpson
Individual 		Kohimarama
Auckland
1071 		17 Apr 2001 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Watson, Margaret June
Individual 		Kohimarama
Auckland
1071 		15 Feb 2014 - current
Location
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