General information
Appenzell Limited
Type: NZ Limited Company (Ltd)9429032121551
New Zealand Business Number
112587
Company Number
Registered
Company Status
Appenzell Limited (NZBN 9429032121551) was started on 19 Oct 1981. 5 addresess are currently in use by the company: 2 Coldham Crescent, Saint Johns, Auckland, 1072 (type: delivery, postal). 12 Darwin Lane, Remuera, Auckland 5 had been their physical address, up to 13 Sep 2006. Appenzell Limited used other names, namely: Appenzell Deer Farms Limited from 19 Oct 1981 to 23 Jun 2005. 1000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Coldham Crescent, Saint Johns, Auckland, 1072 | Physical & registered & service | 13 Sep 2006 |
| 2 Coldham Crescent, Saint Johns, Auckland, 1072 | Delivery & postal & office | 14 Jul 2019 |
Contact info
64 021 0793650
Phone (Phone)
c_and_ian@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carmen Heidi Fitzi-gordon
Saint Johns, Auckland, 1072
Address used since 17 Jun 2010 |
Director | 28 Jun 1996 - current |
|
Ian Ronald Gordon
Saint Johns, Auckland, 1072
Address used since 17 Jun 2010 |
Director | 03 Jul 2006 - current |
|
Gretchern Janine Brown
Regent, Whangarei, 0112
Address used since 17 Jun 2010 |
Director | 09 Jul 2000 - 14 Jul 2019 |
|
Hans Fitzi
Remuera, Auckland, 1050
Address used since 01 Jul 2011 |
Director | 18 Sep 1991 - 15 Jun 2013 |
|
Roberto Bertolini
Mossa Gorizia, Italy,
Address used since 18 Sep 1991 |
Director | 18 Sep 1991 - 28 Jun 1996 |
Addresses
Principal place of activity
| 2 Coldham Crescent , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 12 Darwin Lane, Remuera, Auckland 5 | Physical & registered | 01 Jul 1997 - 13 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Ian Ronald Individual |
St Johns Park Auckland |
23 Jun 2005 - 20 Aug 2017 |
|
Robinson, Peter Hugh Individual |
Remuera Auckland |
19 Oct 1981 - 22 Aug 2023 |
|
Gordon, Ian Ronald Individual |
St Johns Park Auckland |
23 Jun 2005 - 20 Aug 2017 |
|
Fitzi-gordon, Carmen Heidi Individual |
St Johns Park Auckland |
23 Jun 2005 - 20 Aug 2017 |
|
Gordon, Ian Ronald Individual |
St Johns Park Auckland |
23 Jun 2005 - 20 Aug 2017 |
|
Fitzi-gordon, Carmen Heidi Individual |
St Johns Park Auckland |
23 Jun 2005 - 20 Aug 2017 |
|
Fitzi-gordon, Carmen Heidi Individual |
St Johns Park Auckland |
23 Jun 2005 - 20 Aug 2017 |
|
Gordon, Ian Ronald Individual |
St Johns Park Auckland |
23 Jun 2005 - 20 Aug 2017 |
|
Gordon, S.j. Individual |
Remuera Auckland |
19 Oct 1981 - 23 Jun 2005 |
|
Fitzi, Hans Individual |
Remuera Auckland |
19 Oct 1981 - 20 Aug 2017 |
|
Brown, G.j. Individual |
Remuera Auckland |
19 Oct 1981 - 23 Jun 2005 |
|
Fitzi-gordon, Carmen Heidi Individual |
St Johns Park Auckland |
23 Jun 2005 - 20 Aug 2017 |
Location
Companies nearby
 |
Duncan Family Trustee Limited 67 Panapa Drive |
|
London Stone Limited 67 Panapa Drive |
|
Technology Transfer Consulting Limited 3 Coldham Crescent |
|
Koru Environmental Consultants Limited 71 Panapa Drive |
|
Houhora Heads Motor Camp Limited 54 Panapa Drive |
|
Swipe N.z. Limited 9 Coldham Crescent |