General information
Apex Reinforcing Limited
Type: NZ Limited Company (Ltd)9429038631887
New Zealand Business Number
642008
Company Number
Registered
Company Status
Apex Reinforcing Limited (NZBN 9429038631887) was registered on 15 Aug 1994. 2 addresses are currently in use by the company: 35 Awhiorangi Promenade, Swanson, Auckland, 0816 (type: registered, physical). Unit 9/251, Lincoln Road, Henderson, Auckland had been their registered address, up to 28 Aug 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Dallow, James Vernon (an individual) located at Swanson. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Wong, Sin Heng (an individual) - located at Swanson. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Awhiorangi Promenade, Swanson, Auckland, 0816 | Service & physical | 01 Jan 1998 |
| 35 Awhiorangi Promenade, Swanson, Auckland, 0816 | Registered | 28 Aug 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sin Heng Wong
Swanson, Auckland, 0614
Address used since 01 Aug 2015 |
Director | 15 Aug 1994 - current |
|
James Vernon Dallow
Swanson, Auckland, 0614
Address used since 01 Aug 2015 |
Director | 15 Aug 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 9/251, Lincoln Road, Henderson, Auckland | Registered | 28 Aug 1998 - 28 Aug 1998 |
| 1 Glenroy Place, Green Bay, Auckland | Physical | 01 Jan 1998 - 01 Jan 1998 |
| 1 Glenroy Place, Green Bay, Auckland | Registered | 24 Aug 1996 - 28 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallow, James Vernon Individual |
Swanson |
15 Aug 1994 - current |
Shares Allocation #2 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Sin Heng Individual |
Swanson |
15 Aug 1994 - current |
Location
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