Appelstone Holdings Limited
Type: NZ Limited Company (Ltd)Appelstone Holdings Limited (NZBN 9429030672956) was started on 29 May 2012. 3 addresses are currently in use by the company: 6 Seine Street, Island Bay, Wellington, 6023 (type: service, registered). Unit 1, Lakeside Centre,, 69E Discovery Dr, Whitby, Porirua had been their registered address, up until 17 Nov 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Appelros, Bjorn Hans (a director) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Appelros, Eva Marita (an individual) - located at Whitby, Porirua. Next there is the next group of shareholders, share allocation (50 shares, 50%) belongs to 3 entities, namely:
Mugglestone, Jane, located at Rd 1, Porirua (an individual),
Levy, Benjamin John, located at Whitby, Porirua (an individual),
Mugglestone, Alan Andrew, located at Rd 1, Porirua (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Appelstone Holdings Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Lodestar Lane, Whitby, Porirua, 5024 | Physical & service | 14 Sep 2018 |
| 2 Lodestar Lane, Whitby, Whitby, Porirua, 5024 | Registered | 17 Nov 2021 |
| 6 Seine Street, Island Bay, Wellington, 6023 | Service | 20 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bjorn Hans Appelros
Whitby, Porirua, 5024
Address used since 29 May 2012 |
Director | 29 May 2012 - current |
|
Eva Marita Appelros
Whitby, Porirua, 5024
Address used since 29 May 2012 |
Director | 29 May 2012 - current |
|
Jane Elizabeth Mugglestone
Rd 1, Porirua, 5381
Address used since 29 May 2012 |
Director | 29 May 2012 - current |
|
Alan Andrew Mugglestone
Rd 1, Porirua, 5381
Address used since 29 May 2012 |
Director | 29 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, Lakeside Centre,, 69e Discovery Dr, Whitby, Porirua, 5024 | Registered | 14 Sep 2018 - 17 Nov 2021 |
| 2 Lodestar Lane, Whitby, Porirua, 5024 | Physical | 29 May 2012 - 14 Sep 2018 |
| Unit 1, Lakeside Centre,, 69e Discovery Dr, Whitby, Porirua, 5024 | Registered | 29 May 2012 - 14 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appelros, Bjorn Hans Director |
Whitby Porirua 5024 |
29 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appelros, Eva Marita Individual |
Whitby Porirua 5024 |
29 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mugglestone, Jane Individual |
Rd 1 Porirua 5381 |
29 May 2012 - current |
|
Levy, Benjamin John Individual |
Whitby Porirua 5024 |
29 May 2012 - current |
|
Mugglestone, Alan Andrew Individual |
Rd 1 Porirua 5381 |
29 May 2012 - current |
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