General information

Apheleia Limited

Type: NZ Limited Company (Ltd)
9429041532485
New Zealand Business Number
5527829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C185210 - Cosmetic Mfg
Industry classification codes with description

Apheleia Limited (issued a New Zealand Business Number of 9429041532485) was registered on 08 Dec 2014. 2 addresses are in use by the company: 961 State Highway 1, Rd 1, Otaki, 5581 (type: registered, physical). 11 Kitchener Street, Otaki had been their physical address, up until 09 Feb 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Baker, Reece (an individual) located at Rd 1, Otaki postcode 5581. In the second group, a total of 2 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Emke, Hannamarie (an individual) - located at Rd 1, Otaki,
Hannamarie Emke (a director) - located at Rd 1, Otaki. "Cosmetic mfg" (ANZSIC C185210) is the category the ABS issued Apheleia Limited. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
961 State Highway 1, Rd 1, Otaki, 5581 Registered & physical & service 09 Feb 2021
Contact info
64 21 818005
Phone (Phone)
contact@apheleia.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.apheleia.co.nz
Website
Directors
Name and Address Role Period
Reece Baker
Rd 1, Otaki, 5581
Address used since 29 Jan 2021
Otaki, 5581
Address used since 02 Apr 2018
Rd 1, Otaki, 5581
Address used since 09 Jul 2015
Director 08 Dec 2014 - current
Hannamarie Emke
Rd 1, Otaki, 5581
Address used since 09 Jul 2015
Director 08 Dec 2014 - 02 Apr 2018
Addresses
Principal place of activity
961 State Highway 1 , Rd 1 , Otaki , 5581
Previous address Type Period
11 Kitchener Street, Otaki, 5581 Physical & registered 23 Aug 2017 - 09 Feb 2021
8 Nicholas Street, Rd 1, Otaki, 5581 Physical & registered 17 Jul 2015 - 23 Aug 2017
5-53 Amohia St, Paraparaumu, 5032 Physical & registered 08 Dec 2014 - 17 Jul 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Baker, Reece
Individual
Rd 1
Otaki
5581
08 Dec 2014 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Emke, Hannamarie
Individual
Rd 1
Otaki
5581
08 Dec 2014 - current
Hannamarie Emke
Director
Rd 1
Otaki
5581
08 Dec 2014 - current
Location
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