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APS USERS LIMITED

Struck Off
NZBN 9429039089830 · NZ Company No. 513105 · NZ Limited Company · Incorporated 1 Jul 1991

Aps Users Limited was incorporated on 1 July 1991 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039089830
Company Number
513105
Company Name
APS USERS LIMITED
Previously Known As
ADVANCED PROFESSIONAL SYSTEMS LIMITED
before 21 December 1994, Wednesday

SAGRES HOLDINGS LIMITED
before 22 November 1991, Friday
Entity Type
NZ Limited Company
Date of Incorporation
1 July 1991 (Monday)
Status
Struck Off
Status History
Struck Off as of 25 November 2000 (Saturday)
Registered as of 1 July 1991 (Monday)
Date of Re-registration
3 December 1996 (Tuesday)
Registered Office
8 Lion Place
Newmarket
Auckland
NZ
Country of Origin
New Zealand
Address for Service
8 Lion Place
Newmarket
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 3 July 1991 to 2 December 1991
  2. From 2 December 1991 to 18 September 1997
    Third Floor National Mutual Building, 41 Shortland Street, Auckland
  3. From 18 September 1997 to 2 July 1998
    C/- Prince & Partners, Cnr East Street & Wood Street, Papakura, Auckland
  4. From 2 July 1998 to 4 August 1999
    Level 3, 56-58 Grafton Road, Grafton, Auckland
  5. From 4 August 1999 to 4 August 1999
    Level 3, 56 Grafton Road, Auckland

Address for Service

  1. From 25 August 1999 to 25 August 1999
    C/- Prince & Partners, Cnr East Street & Wood Street, Papakura, Auckland

Company Directors

4 listed
RK
Reginald Edward James KIDD
Appointed 20 Nov 1991 · Russell Road, R D 1, Pukekohe, Auckland
SG
Stephen Charles GREY
Appointed 22 May 1995 · 31 Glen Avenue, Papatoetoe, Auckland, NZ, 2025
RK
Roger Alan KEYS
Appointed 17 Nov 1997 · 46 Arlington Street, Burnside, Christchurch, NZ, 8053
LW
Leonard John WATSON
Appointed 17 Nov 1997 · 102 Tihi Road, Rotorua, NZ, 3015

Company Shareholders

21 share parcels · 72,500 shares total

Share allocation 1
5,500 shares (7.59%)
Company No.: 257939
NZBN: 9429039894847
ON LINE APPLICATIONS LIMITED
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Share allocation 2
3,500 shares (4.83%)
Company No.: 493978
NZBN: 9429039150844
LARAMILL PROMOTIONS LIMITED
Public Trust Building, Chapel Street, Masterton
Share allocation 3
4,500 shares (6.21%)
Company No.: 292726
NZBN: 9429039775610
LAGONDA INVESTMENTS LIMITED
Ford Building, 86 Highbrook Drive, East Tamaki
Share allocation 4
5,000 shares (6.90%)
Reginald Edward James KIDD
Po Box 324, Pukekohe Camty
Share allocation 5
3,500 shares (4.83%)
Gordon Henry RILEY
Po Box 499, Te Puke Oleki
Share allocation 6
3,000 shares (4.14%)
Company No.: 661147
NZBN: 9429038549847
ADVANCED PROFESSIONAL SYSTEMS LIMITED
8 Lion Place, Newmarket, Auckland
Share allocation 7
3,000 shares (4.14%)
Kim Carson ALLEN
Po Box 404, Dargaville Allal
Share allocation 8
3,000 shares (4.14%)
David Mowbray ARTHUR
Po Box 15 006, New Lynn Artdm
Share allocation 9
3,000 shares (4.14%)
N S BABINGTON
Po Box 90 245, Auckland
Share allocation 10
5,500 shares (7.59%)
Company No.: 486965
NZBN: 9429039169464
BEATTIE RICKMAN PROPERTIES LIMITED
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton
Share allocation 11
3,000 shares (4.14%)
Jonathan Vance BENNET
Po Box 165, Dannevirke Benjv
Share allocation 12
3,000 shares (4.14%)
Peter Archibald CAMPBELL
Po Box 262, Westport Camas
Share allocation 13
3,000 shares (4.14%)
Charles Harry CARLTON
Po Box 31008, Milford, Auckland Carch
Share allocation 14
3,000 shares (4.14%)
Colin Gregory CARR
Po Box 99355, Newmarket Carac
Share allocation 15
3,000 shares (4.14%)
Shane Catherine COMPTON
1/9 Curran Street, Auckland Aps
Share allocation 16
3,000 shares (4.14%)
Company No.: 137019
NZBN: 9429031832540
CRICHTON CONNECTIONS LIMITED
Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch
Share allocation 17
3,000 shares (4.14%)
David Stewart GRAHAM
Po Box 204, Putaruru Garbr
Share allocation 18
3,000 shares (4.14%)
Nicholas Cuthbert GRANT
Po Box 481, Waipukurau Granc
Share allocation 19
3,000 shares (4.14%)
Company No.: 111981
NZBN: 9429032129540
KAIKOHE DATA PROCESSING LIMITED
355 Waikaramu Road, Rd 2, Kaikohe
Share allocation 20
3,000 shares (4.14%)
Maurice Alexander KNIGHT
Po Box 11253, Wellington Mildl
Share allocation 21
3,000 shares (4.14%)
Gary Clyde MEEK
Po Box 550, Thames Meegc