General information
L3 Apex Limited
Type: NZ Limited Company (Ltd)9429034271810
New Zealand Business Number
1776863
Company Number
Registered
Company Status
L3 Apex Limited (issued an NZBN of 9429034271810) was started on 23 Mar 2006. 2 addresses are in use by the company: 1452 Whangaparaoa Road, Army Bay, Auckland, 0930 (type: registered, physical). Lake Rotoma, Rd2, Rotorua had been their physical address, until 23 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wan, Lee-Anne (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Simonsen, Jacob (a director) - located at Army Bay, Whangaparaoa. Our database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1452 Whangaparaoa Road, Army Bay, Auckland, 0930 | Registered & physical & service | 23 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Simonsen
Army Bay, Whangaparaoa, 0930
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Bjorn Weis Simonsen
Rd2, Rotorua, 3074
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 15 Feb 2021 |
|
Jacob Peter Simonsen
Rd2, Rotorua, 3074
Address used since 13 Aug 2019
Army Bay, Whangaparaoa, 0930
Address used since 07 May 2018 |
Director | 07 May 2018 - 01 Apr 2019 |
|
Karen Ann-marie Hielkema
Mairangi Bay, Auckland, 0630
Address used since 01 Mar 2016 |
Director | 14 Mar 2008 - 01 Aug 2018 |
|
Dr. Jacob Peter Simonsen
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2016 |
Director | 01 Aug 2006 - 15 Jun 2017 |
|
Karen Hielkema
Avondale, Auckland, New Zealand,
Address used since 23 Mar 2006 |
Director | 23 Mar 2006 - 01 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lake Rotoma, Rd2, Rotorua, 3074 | Physical & registered | 21 Aug 2019 - 23 Feb 2021 |
| 1452 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Physical & registered | 21 Aug 2018 - 21 Aug 2019 |
| 73 Matipo Road, Mairangi Bay, Auckland, 0630 | Registered & physical | 04 Apr 2016 - 21 Aug 2018 |
| 6 Aberdeen Road, Campbells Bay, Auckland, 0620 | Physical & registered | 08 Dec 2011 - 04 Apr 2016 |
| 490b Beach Road, Murrays Bay, Auckland 0630 | Registered & physical | 07 May 2010 - 08 Dec 2011 |
| 490b Beach Road, Murrays Bay, Auckland 1311 | Registered | 21 Feb 2007 - 07 May 2010 |
| 490b Beach Road, Murrays Bay, Auckland 1311, New Zealand | Physical | 21 Feb 2007 - 07 May 2010 |
| 21 Elm Street, Avondale, Auckland, New Zealand | Registered & physical | 23 Mar 2006 - 21 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Lee-anne Individual |
Mangawhai Heads Mangawhai 0505 |
05 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonsen, Jacob Director |
Army Bay Whangaparaoa 0930 |
17 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonsen, Bjorn Weis Individual |
Army Bay Whangaparaoa 0930 |
26 Nov 2019 - 17 Jun 2024 |
|
Hielkema, Karen Individual |
Mairangi Bay Auckland 0630 |
23 Mar 2006 - 07 May 2018 |
|
Simonsen, Jacob Peter Individual |
Army Bay Whangaparaoa 0930 |
07 May 2018 - 26 Nov 2019 |
Location
Companies nearby
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Kh Psychology Limited 73 Matipo Road |
|
Lark Holdings Limited 78 Matipo Road |
|
Grinsell King Construction Limited 78 Matipo Road |
|
Mairangi Bay School Parent Teacher Association (pta) Incorporated C/o Mairangi Bay School |
|
Mtr Consultants Limited Flat 1, 45 Matipo Road |
|
Firpo Investments Limited 47 Galaxy Drive |