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General information

Apt Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429039244109
New Zealand Business Number
461949
Company Number
Registered
Company Status

Apt Business Solutions Limited (issued a business number of 9429039244109) was incorporated on 15 Feb 1990. 4 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 234 Broadway Avenue, Palmerston North had been their physical address, up until 29 Sep 2021. Apt Business Solutions Limited used other names, namely: Clarity Business Solutions Limited from 15 Feb 1990 to 05 May 1992. 666 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 666 shares (100% of shares), namely:
Juice Technologies Pty Limited (an other) located at Mermaid Beach, Queensland postcode 4218. The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical & service 29 Sep 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & service 12 Apr 2024
Last updated:
Directors
Name and Address Role Period
Sean Leslie Collins
Elwood, Victoria, 3184
Address used since 31 Aug 2020
Mermaid Beach, Queensland,
Address used since 01 Jan 1970
Director 31 Aug 2020 - current
Christopher Paul Sacre
Broadbeach Waters, Qld, 4218
Address used since 23 Jan 2024
Director 23 Jan 2024 - current
Shane Richard Ogier
Palmerston North, 4410
Address used since 23 Sep 2015
Director 12 Sep 1990 - 31 Aug 2020
Martin Lawrence
Palmerston North, 4410
Address used since 23 Sep 2015
Director 02 Oct 1990 - 31 Aug 2020
Kenneth Charles Garlick
Hokowhitu, Palmerston North, 4410
Address used since 20 Sep 2010
Director 02 Oct 1990 - 24 Jul 2019
Addresses
Previous address Type Period
234 Broadway Avenue, Palmerston North, 4414 Physical & registered 28 Sep 2010 - 29 Sep 2021
105 Princes Street, Palmerston North Physical 14 Oct 1997 - 28 Sep 2010
Suite 2, 105 Princess Street, Palmerston North Physical 14 Oct 1997 - 14 Oct 1997
Suite 2, 105 Princess Street, Palmerston North Registered 12 Aug 1997 - 28 Sep 2010
441 Church Street, Palmerston North Registered 12 Aug 1997 - 12 Aug 1997
68 The Square, Palmerston North Registered 30 Nov 1993 - 12 Aug 1997
- Physical 21 Feb 1992 - 14 Oct 1997
Financial Data
Financial info
666
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 666
Shareholder Name Address Period
Juice Technologies Pty Limited
Other (Other) 		Mermaid Beach
Queensland
4218 		01 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Garlick, Kenneth Charles
Individual 		Hokowhitu
Palmerston North
4410 		15 Feb 1990 - 25 Jul 2019
Lawrence, Martin
Individual 		Palmerston North
 15 Feb 1990 - 01 Sep 2020
Ogier, Shane Richard
Individual 		Palmerston North
 15 Feb 1990 - 01 Sep 2020
Ogier, Shane Richard
Individual 		Palmerston North
 15 Feb 1990 - 01 Sep 2020
Lawrence, Martin
Individual 		Palmerston North
 15 Feb 1990 - 01 Sep 2020
Location
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