Applied Conveyor And Polymers Limited
Type: NZ Limited Company (Ltd)Applied Conveyor and Polymers Limited (issued a New Zealand Business Number of 9429037769178) was launched on 02 Sep 1998. 2 addresses are currently in use by the company: 30 Manuwai Lane, Rd 2, Drury, 2578 (type: physical, service). 121 Mellons Bay Road, Mellons Bay, Manukau had been their physical address, up to 12 Jun 2012. 2000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (1% of shares), namely:
Harvey, Murray Reginald (an individual) located at Rd 2, Drury postcode 2578. In the second group, a total of 3 shareholders hold 99% of all shares (1980 shares); it includes
Harvey, Murray Reginald (an individual) - located at Rd 2, Drury,
Sheppard, Bruce Raymond (an individual) - located at Bucklands Beach, Auckland,
Harvey, Lynley Judith (a director) - located at Rd 2, Drury. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered | 29 Jul 2010 |
| 30 Manuwai Lane, Rd 2, Drury, 2578 | Physical & service | 12 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Reginald Harvey
Rd 2, Drury, 2578
Address used since 01 Jun 2012 |
Director | 02 Sep 1998 - current |
|
Lynley Judith Harvey
Rd 2, Drury, 2578
Address used since 01 Jun 2012 |
Director | 20 Oct 2009 - current |
|
Allan John Moore
Otumoetai, Tauranga, 3110
Address used since 31 May 2010 |
Director | 02 Sep 1998 - 18 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| 121 Mellons Bay Road, Mellons Bay, Manukau, 2014 | Physical | 29 Jul 2010 - 12 Jun 2012 |
| Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard | Registered | 20 Jul 2007 - 29 Jul 2010 |
| 4b Cleary Terrace, Howick, Auckland | Physical | 07 Jun 2007 - 29 Jul 2010 |
| 4b Cleary Terrace, Howick, Auckland | Registered | 07 Jun 2007 - 20 Jul 2007 |
| 6 Drake Street, Howick, Auckland | Registered & physical | 31 May 2002 - 07 Jun 2007 |
| 144 Millhouse Driove, Howick, Auckland | Physical & registered | 28 May 2001 - 31 May 2002 |
| 144 Millhouse Drive, Howick, Auckland | Physical | 28 May 2001 - 28 May 2001 |
| D/3 Smales Road, East Tamaki | Physical | 20 Feb 2001 - 28 May 2001 |
| 6 Burnaston Court, Howick, Auckland | Registered | 20 Feb 2001 - 28 May 2001 |
| 6 Burnaston Court, Howick, Auckland | Registered | 12 Apr 2000 - 20 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Murray Reginald Individual |
Rd 2 Drury 2578 |
02 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Murray Reginald Individual |
Rd 2 Drury 2578 |
02 Sep 1998 - current |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
16 Dec 2004 - current |
|
Harvey, Lynley Judith Director |
Rd 2 Drury 2578 |
30 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Allan John Individual |
Pillans Point Tauranga |
02 Sep 1998 - 24 Aug 2010 |
|
Fidler, Sheryl Individual |
Pillans Point Tauranga |
14 Dec 2004 - 24 Aug 2010 |
|
Harvey, Yvonne Kaye Individual |
Howick Auckland |
16 Dec 2004 - 27 Jun 2010 |
|
Moore, Sheila Individual |
Pillans Point Tauranga |
14 Dec 2004 - 24 Aug 2010 |
 |
Cooinda Services Limited 54 Manuwai Lane |
|
Slippery Creek Kayak Hire Limited 39 Manuwai Lane |
|
Hks Electrix Limited 35 Manuwai Lane |
|
Specimen Tree Landscapes Limited 49 Manuwai Lane |
|
Abc Caravans Limited 95a Whangapouri Road |
|
F3 Properties Limited 95a Whangapouri Road |