Apex Capital Investment Limited

Company Info

Apex Capital Investment Limited is a NZ Limited Company. Corporation Number assigned to this company is 5076161 and NZ Business Number is 9429041158425. The Apex Capital Investment Limited was incorporated on Thursday 17th April 2014, so the company age is three years and nine months and one day. The company registration status is Registered.

The company business classification number is K641120, so Apex Capital Investment Limited is engaged in Financial asset broking service.

Apex Capital Investment Limited register office address is Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 , New Zealand.

The company changed its name 1 times. On Tuesday 25th March 2014 the name changed to Allied Central International Limited.

Apex Capital Investment Limited on map

Key Data

NameApex Capital Investment Limited
Company TypeNZ Limited Company
Company Number5076161
New Zealand Business ID9429041158425
StatusRegistered
Constitution FieldNo
Incorporation date2014-04-17
Company age three years and nine months and one day

Addresses

Registered Office:
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 47.7" S, 174° 46' 6.2" E

Address for service:
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 47.7" S, 174° 46' 6.2" E

Other data

Websitewww.acifx.co.nz
Phone+64 9 4156269
E-mail[email protected]
Business Classification NumberK641120
Business ClassificationFinancial asset broking service
premiseAddressLevel 35, Vero Centre, 48 Shortland Street, Auckland, 1010 , New Zealand

Directors

NameAppointment Date
David Elgar MCEWEN2014-10-07

Documents

NameDate
Annual Return Filed2016-03-29
Particulars of ultimate holding company2016-03-29
Particulars of Director2016-03-14
Particulars of Director2015-08-24
Particulars of Shareholding2015-05-15
Update Shares2015-05-15
Particulars of Company Address2015-05-08
Particulars of Director2015-04-07
Director Consent2015-04-07
Particulars of Director2015-04-07
File Annual Return2015-03-02
Particulars of Company Address2015-03-02
Particulars of Director2014-11-04
Director Consent2014-11-04
Director Consent2014-11-03
Particulars of Director2014-11-03
Particulars of Shareholding2014-10-09
Change of Company Name2014-08-22
Particulars of Company Address2014-08-22
Particulars of Shareholding2014-06-26
Particulars of Company Address2014-06-24
New Company Incorporation2014-04-17
Shareholder Consent Form2014-04-17
Shareholder Consent Form2014-04-17
Director Consent Form2014-04-17
Shareholder Consent Form2018-01-21
Director Consent Form2018-01-21
Director Consent2018-01-21
Certificate of Incorporation2018-01-21
Director Consent2018-01-21
Director Consent2018-01-21
Shareholder Consent Form2018-01-21

Shares

Number of shares200000000
OwnerNumber of SharesPercent of Shares
HANGSIU GROUP LIMITED
17000000085%
Market Maker International Group Limited
3000000015%

Related companies

Comments