General information
Ap Properties Tauranga Limited
Type: NZ Limited Company (Ltd)9429045850301
New Zealand Business Number
6170628
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Ap Properties Tauranga Limited (issued an NZ business number of 9429045850301) was launched on 29 Nov 2016. 6 addresess are in use by the company: Level 2, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: registered, service). I-Centre, Level 8, 50 Manners Street, Wellington had been their registered address, up until 16 Dec 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ap Holdings Tauranga Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Ap Properties Tauranga Limited. Businesscheck's information was last updated on 27 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Service & physical | 14 Feb 2017 |
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 16 Dec 2019 |
| 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 29 Nov 2016 |
Director | 29 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 29 Nov 2016 |
Director | 29 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
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Registered & service | 11 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| I-centre, Level 8, 50 Manners Street, Wellington, 6140 | Registered | 29 Mar 2017 - 16 Dec 2019 |
| I-centre, Level 8, 50 Manners Street, Auckland, 6140 | Registered | 29 Nov 2016 - 29 Mar 2017 |
| I-centre, Level 8, 50 Manners Street, Auckland, 6140 | Physical | 29 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 |
|---|---|---|
|
Ap Holdings Tauranga Limited Shareholder NZBN: 9429045847806 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 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 |
Location
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