Apm (new Zealand) Limited
Type: NZ Limited Company (Ltd)Apm (New Zealand) Limited (New Zealand Business Number 9429035785002) was registered on 25 Sep 2003. 4 addresses are in use by the company: Ground Floor, Takapuna Finance Centre, 159 Hurstmere Rd, Takapuna, Auckland, 0740 (type: registered, service). Whk, Level 6, 51-53 Shortland Street, Auckland 1010 had been their registered address, until 15 Nov 2013. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Peters, Alexander Samuel (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Peters, Yvonne Kathleen (an individual) - located at Manly, Whangaparaoa. Next there is the third group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Peters, Alexander Samuel, located at Manly, Whangaparaoa (an individual),
Peters, Yvonne Kathleen, located at Manly, Whangaparaoa (an individual). The Businesscheck data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 15 Nov 2013 |
| Ground Floor, Takapuna Finance Centre, 159 Hurstmere Rd, Takapuna, Auckland, 0740 | Registered & service | 09 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Samuel Peters
Manly, Whangaparaoa, 0930
Address used since 06 Nov 2015 |
Director | 25 Sep 2003 - current |
|
Yvonne Kathleen Peters
Manly, Whangaparaoa, 0930
Address used since 06 Nov 2015 |
Director | 25 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 17 Nov 2009 - 15 Nov 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 29 Oct 2008 - 17 Nov 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 29 Oct 2008 |
| C/- Horwath Porter Wigglesworth Limited, Level 14, 55 - 65 Shortland Street, Auckland 1015 | Registered & physical | 25 Sep 2003 - 31 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Alexander Samuel Individual |
Manly Whangaparaoa 0930 |
25 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Yvonne Kathleen Individual |
Manly Whangaparaoa 0930 |
25 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Alexander Samuel Individual |
Manly Whangaparaoa 0930 |
29 Oct 2004 - current |
|
Peters, Yvonne Kathleen Individual |
Manly Whangaparaoa 0930 |
29 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Yvonne Kathleen Individual |
Manly Whangaparaoa 0930 |
29 Oct 2004 - current |
|
Peters, Alexander Samuel Individual |
Manly Whangaparaoa 0930 |
25 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whatnall, Brent John Individual |
Saint Heliers Auckland 1071 |
29 Oct 2004 - 07 Jun 2012 |
|
Whatnall, Brent John Individual |
Saint Heliers Auckland 1071 |
29 Oct 2004 - 07 Jun 2012 |
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