Aptech Holdings Limited
Type: NZ Limited Company (Ltd)Aptech Holdings Limited (issued an NZ business identifier of 9429038816550) was registered on 19 Jul 1993. 3 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). C/-Walton Railton & Co Limited, Cnr Eighth Ave & Cameron Road, Tauranga had been their registered address, up to 10 Oct 2008. Aptech Holdings Limited used other aliases, namely: Laptel Holdings Limited from 19 Jul 1993 to 11 Feb 1994. 1000 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 1000 shares (100 per cent of shares), namely:
Stacey, Benjamin Andrew (an individual) located at Tauranga South, Tauranga postcode 3112,
Stacey, Samual Thomas (an individual) located at Tauranga South, Tauranga postcode 3112,
Stacey, Jessica (an individual) located at Tauranga. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 415 Cameron Road, Tauranga, 3110 | Physical & registered | 10 Oct 2008 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 05 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Malcolm Stacey
Tauranga South, Tauranga, 3112
Address used since 03 Sep 2009 |
Director | 20 Jun 1995 - current |
|
Vivienne Heather Stacey
Tauranga South, Tauranga, 3112
Address used since 03 Sep 2009 |
Director | 16 May 1997 - current |
|
David James Ansell
Tauranga,
Address used since 12 Jan 1994 |
Director | 12 Jan 1994 - 16 May 1997 |
|
Graeme Vranjes
Red Beach,
Address used since 19 Jul 1993 |
Director | 19 Jul 1993 - 12 Jan 1994 |
|
John Rogers
Red Beach,
Address used since 19 Jul 1993 |
Director | 19 Jul 1993 - 12 Jan 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/-walton Railton & Co Limited, Cnr Eighth Ave & Cameron Road, Tauranga | Registered & physical | 01 Oct 2007 - 10 Oct 2008 |
| Cnr 8th Avenue & Cameron Road, Tauranga | Registered & physical | 22 Oct 2003 - 01 Oct 2007 |
| C/- Walton Railton & Co, Cnr 8th Avenue & Cameron Road, Tauranga | Physical | 23 Jun 1997 - 22 Oct 2003 |
| 15 Rusden Terrace, Red Beach | Registered | 04 Feb 1994 - 22 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, Benjamin Andrew Individual |
Tauranga South Tauranga 3112 |
22 Sep 2015 - current |
|
Stacey, Samual Thomas Individual |
Tauranga South Tauranga 3112 |
22 Sep 2015 - current |
|
Stacey, Jessica Individual |
Tauranga |
03 Oct 2008 - current |
|
Stacey, Andrew Individual |
Tauranga |
19 Jul 1993 - current |
|
Stacey, Vivienne Individual |
Tauranga |
19 Jul 1993 - current |
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