General information

Ap Holdings Tauranga Limited

Type: NZ Limited Company (Ltd)
9429045847806
New Zealand Business Number
6170228
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Ap Holdings Tauranga Limited (issued an NZBN of 9429045847806) was started on 28 Nov 2016. 4 addresses are in use by the company: Level 2, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: registered, service). 50 Customhouse Quay, Wellington Central, Wellington had been their registered address, until 08 Apr 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Accessible Properties New Zealand Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Ap Holdings Tauranga Limited. Businesscheck's data was last updated on 20 Oct 2024.

Current address Type Used since
50 Customhouse Quay, Wellington Central, Wellington, 6011 Physical 14 Feb 2017
Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & service 08 Apr 2024
Level 2, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 Registered & service 11 Jul 2024
Directors
Name and Address Role Period
Andrew Hardwick Evans
Wainui, Gisborne, 4010
Address used since 14 Mar 2023
St Heliers, Auckland, 1071
Address used since 10 Sep 2017
Director 10 Sep 2017 - current
Christopher Martin Udale
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Aug 2019
Director 27 Aug 2019 - current
Anthony John Shaw
Wanaka, Wanaka, 9305
Address used since 14 Mar 2023
Maori Hill, Timaru, 7910
Address used since 27 Feb 2020
Director 27 Feb 2020 - current
David Mark Rowe
Khandallah, Wellington, 6035
Address used since 31 Jul 2020
Director 31 Jul 2020 - current
Susan Mary Huria
Rd 5, Mangawhai, 0975
Address used since 17 Dec 2021
Director 17 Dec 2021 - current
Jacqueline Kelly Bunyan
Titirangi, Auckland, 0604
Address used since 23 Jun 2021
Director 23 Jun 2021 - 06 Oct 2024
Vicki Susan Buck
Riccarton, Christchurch, 8011
Address used since 27 Aug 2019
Director 27 Aug 2019 - 18 Sep 2021
Donald Hewitt Thompson
Albert Town, Wanaka, 9305
Address used since 28 Nov 2016
Director 28 Nov 2016 - 08 Feb 2021
Ralph Vincent Jones
Mount Cook, Wellington, 6021
Address used since 05 Dec 2016
Director 05 Dec 2016 - 07 Dec 2020
Neil Alexander Taylor
Hawera, Hawera, 4610
Address used since 28 Nov 2016
Director 28 Nov 2016 - 27 Feb 2020
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 05 Dec 2016
Director 05 Dec 2016 - 30 Aug 2018
Graeme John Horsley
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Dec 2016
Director 05 Dec 2016 - 21 Apr 2018
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & service 14 Feb 2017 - 08 Apr 2024
I-centre, Level 8, 50 Manners Street, Wellington, 6140 Registered & physical 28 Nov 2016 - 14 Feb 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Accessible Properties New Zealand Limited
Shareholder NZBN: 9429031543453
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Nov 2016 - current

Ultimate Holding Company
Effective Date 09 May 2018
Name Ihc New Zealand Incorporated
Type Incorp_society
Ultimate Holding Company Number 216056
Country of origin NZ
Address 57 Willis Street
Wellington Central
Wellington 6011
Location
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