General information

Apex Digital Limited

Type: NZ Limited Company (Ltd)
9429036074433
New Zealand Business Number
1284938
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084880779
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Apex Digital Limited (New Zealand Business Number 9429036074433) was started on 24 Mar 2003. 5 addresess are currently in use by the company: Po Box 6058, Moturoa, New Plymouth, 4344 (type: postal, office). 94 Gill Street, New Plymouth had been their physical address, up to 10 Jun 2008. Apex Digital Limited used more names, namely: Apex Internet Limited from 24 Mar 2003 to 06 Mar 2018. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Ormandy, Sophie Jane (an individual) located at Rolleston, Rolleston postcode 7615. In the second group, a total of 1 shareholder holds 44 per cent of all shares (exactly 44 shares); it includes
Shamar Trust (an other) - located at Whalers Gate, New Plymouth. Moving on to the 3rd group of shareholders, share allocation (44 shares, 44%) belongs to 1 entity, namely:
5-Aside Family Trust, located at New Plymouth, New Plymouth (an other). "Internet consultancy service" (business classification M700030) is the classification the ABS issued Apex Digital Limited. Businesscheck's database was updated on 10 May 2025.

Current address Type Used since
40 Molesworth Street, New Plymouth Physical & registered & service 10 Jun 2008
1st Floor, 40 Molesworth Street, New Plymouth, New Plymouth, 4310 Office & delivery 01 Aug 2019
Po Box 6058, Moturoa, New Plymouth, 4344 Postal 06 Aug 2020
Contact info
64 6 7695640
Phone (Phone)
letschat@apexdigital.co.nz
Email
david@apexdigital.co.nz
Email
accounts@apexdigital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.apexdigital.co.nz
Website
Directors
Name and Address Role Period
Mark Stephen Vassiliou
Hurdon, New Plymouth, 4310
Address used since 06 Aug 2020
New Plymouth, New Plymouth, 4310
Address used since 31 Aug 2018
Director 31 Aug 2018 - current
Nigel Geoffrey Wells
Whalers Gate, New Plymouth, 4310
Address used since 06 Aug 2020
Spotswood, New Plymouth, 4310
Address used since 31 Aug 2018
Director 31 Aug 2018 - current
Sophie Jane Ormandy
Rolleston, Rolleston, 7615
Address used since 01 Sep 2023
Director 31 Aug 2023 - current
David John Law
Blagdon, New Plymouth, 4310
Address used since 06 Aug 2020
New Plymouth, 4310
Address used since 24 Mar 2003
Director 24 Mar 2003 - 31 Aug 2023
Karyn Fiona Ogier
New Plymouth, 4310
Address used since 03 Sep 2013
Director 16 Nov 2005 - 31 Aug 2018
Addresses
Principal place of activity
40 Molesworth Street , New Plymouth , New Plymouth , 4310
Previous address Type Period
94 Gill Street, New Plymouth Physical & registered 18 Aug 2004 - 10 Jun 2008
7b Squire Place, New Plymouth Registered & physical 24 Mar 2003 - 18 Aug 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ormandy, Sophie Jane
Individual
Rolleston
Rolleston
7615
31 Aug 2023 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Shamar Trust
Other (Other)
Whalers Gate
New Plymouth
4310
03 Sep 2018 - current
Shares Allocation #3 Number of Shares: 44
Shareholder Name Address Period
5-aside Family Trust
Other (Other)
New Plymouth
New Plymouth
4310
03 Sep 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Vassiliou, Mark Stephen
Individual
New Plymouth
New Plymouth
4310
03 Sep 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wells, Nigel Geoffrey
Individual
Whalers Gate
New Plymouth
4310
03 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
The Cokomo Trust
Other
New Plymouth
4310
24 Oct 2007 - 03 Sep 2018
Law, David John
Individual
New Plymouth
4310
18 Jul 2005 - 31 Aug 2023
Law, Keri
Individual
New Plymouth
4310
24 Mar 2003 - 31 Aug 2023
Faraday Trust
Other
New Plymouth
4310
18 Jul 2005 - 31 Aug 2023
Law, David John
Individual
New Plymouth
24 Mar 2003 - 18 Jul 2005
Ogier, Karyn Fiona
Individual
New Plymouth
4310
18 Jul 2005 - 03 Sep 2018
Location
Companies nearby
Similar companies
Black Singlet It Limited
75 Clemow Road
Zxsound Limited
128 Hikurangi Road
Bayornet Limited
29 Angela Place
Sumit Analytics Limited
29 Leyton Place
Jacal-b Digital Limited
8 Killarney Road
Reservation Direct Limited
14 Knox Street