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General information

Apteryx Trading Limited

Type: NZ Limited Company (Ltd)
9429038496882
New Zealand Business Number
672120
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Apteryx Trading Limited (issued an NZ business number of 9429038496882) was incorporated on 12 Apr 1995. 2 addresses are in use by the company: 695 Hauraki Road, Rd 4, Thames, 3574 (type: registered, physical). 23 Waitakere Road, Waitakere 0614 had been their registered address, up until 24 Dec 2013. Apteryx Trading Limited used more aliases, namely: Breakaway Yacht Charter Group Limited from 12 Apr 1995 to 17 Jun 2004. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Weston, Walter Grant (an individual) located at Rd 4, Thames postcode 3574,
Weston, Lesley Frances (an individual) located at Rd 4, Thames postcode 3574. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
695 Hauraki Road, Rd 4, Thames, 3574 Registered & physical & service 24 Dec 2013
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Walter Grant Weston
Rd 4, Thames, 3574
Address used since 16 Dec 2013
Director 12 Apr 1995 - current
Lesley Frances Weston
Rd 4, Thames, 3574
Address used since 16 Dec 2013
Director 01 Jan 2004 - current
Addresses
Principal place of activity
695 Hauraki Road , Rd 4 , Thames , 3574
Previous address Type Period
23 Waitakere Road, Waitakere 0614 Registered & physical 08 Mar 2010 - 24 Dec 2013
Ord Wilson & Co, 7 Rata Street, New Lynn, Auckland Registered & physical 12 Apr 1995 - 08 Mar 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Weston, Walter Grant
Individual 		Rd 4
Thames
3574 		12 Apr 1995 - current
Weston, Lesley Frances
Individual 		Rd 4
Thames
3574 		04 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Weston, Lesley
Individual 		Waitakere
Rd1 Henderson, Auckland
 04 Oct 2004 - 27 Jun 2010
Location
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