General information

Apex Ceilings Limited

Type: NZ Limited Company (Ltd)
9429041795811
New Zealand Business Number
5723050
Company Number
Registered
Company Status
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description

Apex Ceilings Limited (issued an NZBN of 9429041795811) was started on 17 Jun 2015. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 1/28 Uxbridge Road, Howick, Auckland had been their registered address, until 23 Nov 2016. Apex Ceilings Limited used more names, namely: Apex Interiors Limited from 09 Jun 2015 to 10 Nov 2015. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Irvine, Shannon (a director) located at Campbells Bay, Auckland postcode 0620,
Tompkins Wake Trustees 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Irvine, Shannon (a director) - located at Campbells Bay, Auckland. Next there is the next group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Bamforth, Amy, located at Greenhithe, Auckland (an individual),
Bamforth Trustees Limited, located at Kingsland, Auckland (an entity),
Bamforth, Christopher James, located at Greenhithe, Auckland (a director). "Interior design or decorating consultancy service" (business classification M692460) is the classification the ABS issued Apex Ceilings Limited. Our database was last updated on 22 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 23 Nov 2016
Contact info
64 9 5796237
Phone (Phone)
accounts@apexinteriors.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shannon Irvine
Castor Bay, Auckland, 0620
Address used since 01 Mar 2017
Campbells Bay, Auckland, 0620
Address used since 17 Jun 2015
Director 17 Jun 2015 - current
Christopher James Bamforth
Greenhithe, Auckland, 0632
Address used since 01 Mar 2017
Greenhithe, Auckland, 0632
Address used since 17 Jun 2015
Director 17 Jun 2015 - current
Addresses
Previous address Type Period
1/28 Uxbridge Road, Howick, Auckland, 0000 Registered & physical 17 Jun 2015 - 23 Nov 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Irvine, Shannon
Director
Campbells Bay
Auckland
0620
17 Jun 2015 - current
Tompkins Wake Trustees 2021 Limited
Shareholder NZBN: 9429048971089
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
21 Feb 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Irvine, Shannon
Director
Campbells Bay
Auckland
0620
17 Jun 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Bamforth, Amy
Individual
Greenhithe
Auckland
0632
17 Jun 2015 - current
Bamforth Trustees Limited
Shareholder NZBN: 9429032341430
Entity (NZ Limited Company)
Kingsland
Auckland
1024
17 Jun 2015 - current
Bamforth, Christopher James
Director
Greenhithe
Auckland
0632
17 Jun 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bamforth, Christopher James
Director
Greenhithe
Auckland
0632
17 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity
Epsom
Auckland
1023
17 Jun 2015 - 21 Feb 2022
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity
Kingsland
Auckland
1024
17 Jun 2015 - 21 Feb 2022
Location
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