General information

Appropriate Process Solutions Limited

Type: NZ Limited Company (Ltd)
9429031076746
New Zealand Business Number
3404254
Company Number
Registered
Company Status

Appropriate Process Solutions Limited (NZBN 9429031076746) was started on 30 May 2011. 5 addresess are in use by the company: 23A Otaihanga Road, Otaihanga, Paraparaumu, 5036 (type: registered, service). 18 Ihakara Street, Paraparaumu, Paraparaumu had been their physical address, up to 11 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Spring, Bernice Anne (a director) located at Otaihanga, Paraparaumu postcode 5036. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Ashley Penn (a director) - located at Otaihanga, Paraparaumu. Our data was last updated on 25 Apr 2024.

Current address Type Used since
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 11 May 2020
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Registered 14 Apr 2023
23a Otaihanga Road, Otaihanga, Paraparaumu, 5036 Registered & service 23 Apr 2024
Directors
Name and Address Role Period
Bernice Anne Spring
Otaihanga, Paraparaumu, 5036
Address used since 23 Feb 2012
Director 30 May 2011 - current
Ashley Penn Smith
Otaihanga, Paraparaumu, 5036
Address used since 23 Feb 2012
Director 30 May 2011 - current
Addresses
Previous address Type Period
18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Physical & registered 02 May 2014 - 11 May 2020
23a Otaihanga Road, Otaihanga, Paraparaumu, 5036 Registered 14 Feb 2012 - 02 May 2014
89 Otaihanga Road, Otaihanga, Paraparaumu, 5036 Registered 30 May 2011 - 14 Feb 2012
89 Otaihanga Road, Otaihanga, Paraparaumu, 5036 Physical 30 May 2011 - 02 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spring, Bernice Anne
Director
Otaihanga
Paraparaumu
5036
30 May 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Ashley Penn
Director
Otaihanga
Paraparaumu
5036
30 May 2011 - current
Location