Apm NZ Holdings Limited
Type: NZ Limited Company (Ltd)Apm Nz Holdings Limited (issued an NZBN of 9429046102706) was started on 28 Apr 2017. 2 addresses are currently in use by the company: Level 2, Canam Building, 87 Central Park Drive, Henderson, Auckland, 0610 (type: physical, registered). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up until 04 Jun 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Advanced Personnel Management Group Pty Ltd (an other) located at West Perth, Wa postcode 6005. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Apm Nz Holdings Limited. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Canam Building, 87 Central Park Drive, Henderson, Auckland, 0610 | Physical & registered & service | 04 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Oliver Farrell
Duncraig, Wa, 6023
Address used since 15 Aug 2022
Duncraig, Wa, 6023
Address used since 03 Feb 2021
West Perth, Western Australia, 6005
Address used since 01 Jan 1970
Duncraig, Wa, 6023
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
|
Matthew Lachlan Flood
West Perth, Western Australia, 6005
Address used since 01 Jan 1970
Subiaco, Western Australia, 6008
Address used since 04 May 2020 |
Director | 04 May 2020 - 03 Feb 2021 |
|
Alexander Maximillian Eady
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 28 Apr 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 28 Apr 2017 - 04 May 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 31 Aug 2020 - 04 Jun 2021 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 May 2020 - 31 Aug 2020 |
| 10 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 28 Apr 2017 - 14 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanced Personnel Management Group Pty Ltd Other (Other) |
West Perth Wa 6005 |
28 Apr 2017 - current |
Ultimate Holding Company
| Effective Date | 13 Oct 2021 |
| Name | Apm Human Services International Limited |
| Type | Ultimate Parent Entity |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 30, 126-130 Phillip Street Sydney Nsw 2000 |
 |
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|
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|
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|
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|
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|
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