businesscheck.co.nz / a-z index / a / ap / ape / apex
General information

Apex Financial Advice Limited

Type: NZ Limited Company (Ltd)
9429039823182
New Zealand Business Number
279511
Company Number
Registered
Company Status

Apex Financial Advice Limited (issued an NZ business identifier of 9429039823182) was launched on 02 Oct 1985. 2 addresses are in use by the company: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, registered). 22C Golf Road, Epsom, Auckland had been their physical address, up to 10 Nov 2017. Apex Financial Advice Limited used other names, namely: Financial Advice Limited from 10 Aug 1995 to 13 Jun 2007, Medipharm Distributors Limited (02 Oct 1985 to 10 Aug 1995). 16667 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Watson, Thomas Simpson (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 16665 shares); it includes
Thomas Simpson Watson & Margaret June Watson (an other) - located at Kohimarama, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Watson, Margaret June, located at Epsom, Auckland (a director). Businesscheck's data was updated on 30 May 2024.

Current address Type Used since
95b Kohimarama Road, Kohimarama, Auckland, 1071 Physical & registered & service 10 Nov 2017
Last updated:
Directors
Name and Address Role Period
Thomas Simpson Watson
Epsom, Auckland, 1071
Address used since 04 Nov 2018
Epsom, Auckland, 1023
Address used since 01 Apr 2009
Director 12 Dec 1989 - current
Margaret June Watson
Kohimarama, Auckland, 1071
Address used since 04 Nov 2018
Epsom, Auckland, 1023
Address used since 01 Apr 2009
Director 14 Oct 1996 - current
Roger Martin Ratcliffe
Greenlane, Auckland,
Address used since 12 Dec 1989
Director 12 Dec 1989 - 14 Oct 1996
Addresses
Previous address Type Period
22c Golf Road, Epsom, Auckland, 1023 Physical & registered 05 May 2009 - 10 Nov 2017
19 Great South Rd, Newmarket, Auckland Registered 04 Nov 2003 - 05 May 2009
19 Great South Rd, Newmarket, Auckland Physical 30 Oct 2003 - 05 May 2009
19 Great South Rd, Newmarket, Auckland Registered 30 Oct 2003 - 04 Nov 2003
17 Great South Rd, Newmarket, Auckland Registered 19 Nov 2002 - 30 Oct 2003
17 Great South Rd, Newmarket, Auckland Physical 19 Nov 2002 - 19 Nov 2002
409 Dominion Rd, Auckland 3 Registered 15 Nov 2000 - 19 Nov 2002
- Physical 15 Nov 2000 - 15 Nov 2000
17/164 St Heliers Bay Road, St Heliers Bay Physical 15 Nov 2000 - 19 Nov 2002
Financial Data
Financial info
16667
Total number of Shares
November
Annual return filing month
March
Financial report filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Watson, Thomas Simpson
Individual 		Kohimarama
Auckland
1071 		02 Oct 1985 - current
Shares Allocation #2 Number of Shares: 16665
Shareholder Name Address Period
Thomas Simpson Watson & Margaret June Watson
Other (Other) 		Kohimarama
Auckland
1071 		28 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Watson, Margaret June
Director 		Epsom
Auckland
1023 		15 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Watson, Margaret June
Individual 		St Heilers
Auckland
 02 Oct 1985 - 28 Jul 2004
Location
Companies nearby
Gst Trustees Limited
95b Kohimarama Road
Proverbial Trustees Limited
95b Kohimarama Road
Fal Rentals No. 1 Limited
95b Kohimarama Road
Sage Enterprises Limited
95b Kohimarama Road
Brindle Trustees Limited
95b Kohimarama Road
Jaykrish Trustees Limited
95b Kohimarama Road