Apheleia Limited
Type: NZ Limited Company (Ltd)Apheleia Limited (issued a New Zealand Business Number of 9429041532485) was registered on 08 Dec 2014. 2 addresses are in use by the company: 961 State Highway 1, Rd 1, Otaki, 5581 (type: registered, physical). 11 Kitchener Street, Otaki had been their physical address, up until 09 Feb 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Baker, Reece (an individual) located at Rd 1, Otaki postcode 5581. In the second group, a total of 2 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Emke, Hannamarie (an individual) - located at Rd 1, Otaki,
Hannamarie Emke (a director) - located at Rd 1, Otaki. "Cosmetic mfg" (ANZSIC C185210) is the category the ABS issued Apheleia Limited. Businesscheck's database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 961 State Highway 1, Rd 1, Otaki, 5581 | Registered & physical & service | 09 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Reece Baker
Rd 1, Otaki, 5581
Address used since 29 Jan 2021
Otaki, 5581
Address used since 02 Apr 2018
Rd 1, Otaki, 5581
Address used since 09 Jul 2015 |
Director | 08 Dec 2014 - current |
|
Hannamarie Emke
Rd 1, Otaki, 5581
Address used since 09 Jul 2015 |
Director | 08 Dec 2014 - 02 Apr 2018 |
| 961 State Highway 1 , Rd 1 , Otaki , 5581 |
| Previous address | Type | Period |
|---|---|---|
| 11 Kitchener Street, Otaki, 5581 | Physical & registered | 23 Aug 2017 - 09 Feb 2021 |
| 8 Nicholas Street, Rd 1, Otaki, 5581 | Physical & registered | 17 Jul 2015 - 23 Aug 2017 |
| 5-53 Amohia St, Paraparaumu, 5032 | Physical & registered | 08 Dec 2014 - 17 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Reece Individual |
Rd 1 Otaki 5581 |
08 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emke, Hannamarie Individual |
Rd 1 Otaki 5581 |
08 Dec 2014 - current |
|
Hannamarie Emke Director |
Rd 1 Otaki 5581 |
08 Dec 2014 - current |
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