General information

Apq Limited

Type: NZ Limited Company (Ltd)

9429031020916

New Zealand Business Number

3470452

Company Number

Registered

Company Status

Apq Limited (issued a New Zealand Business Number of 9429031020916) was registered on 27 Jul 2011. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 03 Mar 2017. 1501 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1290 shares (85.94 per cent of shares), namely:
Valentine, Alexander William (a director) located at Rd 4, Rotorua postcode 3074,
Sw Trust Services (Nineteen) Limited (an entity) located at Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 13.99 per cent of all shares (210 shares); it includes
West, Andrew Patrick (an individual) - located at Milson, Palmerston North,
West, Mary Elizabeth (an individual) - located at Rd 4, Rotorua. The 3rd group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Valentine, Alexander William, located at Rd 4, Rotorua (a director). Our information was last updated on 11 May 2025.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland, 1010	Physical & registered & service	03 Mar 2017

Last updated: 11 May 2025

Directors

Name and Address	Role	Period
Alexander William Valentine Rd 4, Rotorua, 3074 Address used since 02 Mar 2021 Greenhithe, Auckland, 0632 Address used since 27 Jul 2011	Director	27 Jul 2011 - current
Peter Graham Stevens Northcross, Auckland, 0630 Address used since 27 Jul 2011	Director	27 Jul 2011 - 25 May 2018

Addresses

Previous address	Type	Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010	Physical & registered	26 Mar 2014 - 03 Mar 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010	Physical	12 Apr 2012 - 26 Mar 2014
C/- Pkf Ross Melville, Level 5, 50 Anzac Street, Auckland, 1010	Registered	27 Jul 2011 - 26 Mar 2014
C/- Pkf Ross Melville, Level 5, 50 Anzac Street, Auckland, 1010	Physical	27 Jul 2011 - 12 Apr 2012

Financial Data

Financial info

1501

Total number of Shares

March

Annual return filing month

03 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1290

Shareholder Name	Address	Period
Valentine, Alexander William Director	Rd 4 Rotorua 3074	27 Jul 2011 - current
Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 Entity (NZ Limited Company)	Auckland 0622	15 Apr 2019 - current

Shares Allocation #2 Number of Shares: 210

Shareholder Name	Address	Period
West, Andrew Patrick Individual	Milson Palmerston North 4414	27 Apr 2022 - current
West, Mary Elizabeth Individual	Rd 4 Rotorua 3074	27 Jul 2011 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Valentine, Alexander William Director	Rd 4 Rotorua 3074	27 Jul 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Stevens, Shelley Denys Individual	Northcross Auckland 0630	27 Jul 2011 - 14 Sep 2018
Blake, David Individual	Rd 4 Rotorua 3074	27 Jul 2011 - 27 Apr 2022
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity	Auckland Central Auckland 1010	27 Jul 2011 - 15 Apr 2019
Stevens, Shelley Denys Individual	Northcross Auckland 0630	27 Jul 2011 - 14 Sep 2018
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity	Auckland Central Auckland 1010	27 Jul 2011 - 15 Apr 2019
Stevens, Peter Graham Individual	Northcross Auckland 0630	27 Jul 2011 - 14 Sep 2018

Location

Companies nearby

	Rs Trustee Company Limited Level 4
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	Aemg New Zealand Limited Level 4
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