General information

Api Group Limited

Type: NZ Limited Company (Ltd)
9429041463376
New Zealand Business Number
5487887
Company Number
Registered
Company Status
N729410 - Call Centre Operation
Industry classification codes with description

Api Group Limited (NZBN 9429041463376) was started on 20 Oct 2014. 1 address is in use by the company: 85 Customs Street West, Auckland, 1010 (type: physical, registered). 156 Parnell Road, Level 1, Auckland had been their physical address, until 17 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Steven Reck (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Ql Corporate Trustee Co Limited (an entity) - located at 271 St Heliers Bay Road, St Heliers, Auckland. "Call centre operation" (ANZSIC N729410) is the classification the ABS issued Api Group Limited. Businesscheck's information was updated on 17 Dec 2019.

Current address Type Used since
85 Customs Street West, Auckland, 1010 Physical & registered 17 Dec 2018
Contact info
64 21 486777
Phone (Phone)
steve@globaldirectllc.com
Email
www.APIGroup.co.nz
Website
Directors
Name and Address Role Period
Steven Michael Reck
Auckland Central, Auckland, 1143
Address used since 01 Sep 2015
Director 20 Oct 2014 - current
Addresses
Principal place of activity
85 Customs Street West , Auckland , 1010
Previous address Type Period
156 Parnell Road, Level 1, Auckland, 1052 Physical & registered 25 May 2017 - 17 Dec 2018
63 Ponsonby Road, Grey Lynn, Auckland, 1011 Registered & physical 20 Oct 2014 - 25 May 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Steven Michael Reck
Director
Auckland Central
Auckland
1010
20 Oct 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Entity (NZ Limited Company)
271 St Heliers Bay Road
St Heliers, Auckland
20 Oct 2014 - current
Location
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