businesscheck.co.nz / a-z index / a / ap
General information

Aps 2025 Limited

Type: NZ Limited Company (Ltd)
9429037284930
New Zealand Business Number
1030478
Company Number
Registered
Company Status

Aps 2025 Limited (issued a business number of 9429037284930) was started on 17 Apr 2000. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 556 Cameron Road, Tauranga had been their registered address, up until 23 Jan 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Jones, Heather Irene (an individual) located at Tauriko, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Clark, Miranda Leanne (an individual) - located at Bethlehem, Tauranga. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jones, Brian William, located at Tauriko, Tauranga (an individual). The Businesscheck database was updated on 12 May 2025.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 23 Jan 2014
Last updated:
Directors
Name and Address Role Period
Heather Irene Jones
Tauriko, Tauranga, 3110
Address used since 01 Aug 2016
Director 27 Jul 2000 - current
Brian William Jones
Tauranga,
Address used since 03 Jul 2000
Director 03 Jul 2000 - 27 Jul 2000
Heather Irene Jones
Tauranga,
Address used since 17 Apr 2000
Director 17 Apr 2000 - 03 Jul 2000
Addresses
Previous address Type Period
556 Cameron Road, Tauranga Registered & physical 17 Apr 2000 - 23 Jan 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jones, Heather Irene
Individual 		Tauriko
Tauranga
3110 		17 Apr 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Miranda Leanne
Individual 		Bethlehem
Tauranga
3110 		13 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Brian William
Individual 		Tauriko
Tauranga
3110 		08 Aug 2019 - current
Location
Companies nearby
Mcfitz Holdings Limited
55 Eighth Avenue
Woodlands Boutique Village Limited
55 Eighth Avenue
Vosper Property Management Limited
55 Eighth Avenue
Mini Kitchens Australia Pty Limited
55 Eighth Avenue
Gta Property Limited
55 Eighth Avenue
Mnmz Holdings Limited
55 Eighth Avenue