General information

Apex Financial Group Hb Limited

Type: NZ Limited Company (Ltd)
9429033848167
New Zealand Business Number
1869163
Company Number
Registered
Company Status

Apex Financial Group Hb Limited (issued an NZ business identifier of 9429033848167) was launched on 25 Sep 2006. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their registered address, up until 22 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Hulena Family Trustees Limited (an entity) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hulena, Lisa Maria (an individual) - located at Havelock North. Our database was last updated on 02 May 2025.

Current address Type Used since
33 Havelock Road, Havelock North, 4130 Registered & physical & service 22 Mar 2021
Directors
Name and Address Role Period
Lisa Maria Hulena
Havelock North, 4130
Address used since 02 Mar 2016
Director 25 Sep 2006 - current
Vernon Mark Hulena
Havelock North, 4130
Address used since 25 Sep 2006
Director 25 Sep 2006 - 04 Feb 2012
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, 4130 Registered & physical 12 Feb 2018 - 22 Mar 2021
507 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical 01 Feb 2016 - 12 Feb 2018
120 Queen St East, Hastings, 4122 Registered & physical 09 May 2011 - 01 Feb 2016
Knowledge Accountatnts Limited, 213 Queen St East, Hastings Registered 11 May 2010 - 09 May 2011
Knowledge Accountants Limited, 213 Queen St East, Hastings Physical 11 May 2010 - 09 May 2011
Whk Coffey Davidson, P.o.box 941, Hastings Physical 01 Aug 2007 - 11 May 2010
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered 01 Aug 2007 - 11 May 2010
Coffey Davidson Accountants, P.o.box 941, Hastings Registered & physical 25 Sep 2006 - 01 Aug 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hulena Family Trustees Limited
Shareholder NZBN: 9429046169488
Entity (NZ Limited Company)
Havelock North
4130
07 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hulena, Lisa Maria
Individual
Havelock North
25 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Hulena, Vernon Mark
Individual
Havelock North
25 Sep 2006 - 09 Nov 2012
Location
Companies nearby