General information
Appleby Bros Limited
Type: NZ Limited Company (Ltd)9429034154113
New Zealand Business Number
1808496
Company Number
Registered
Company Status
Appleby Bros Limited (issued an NZ business number of 9429034154113) was launched on 26 Apr 2006. 3 addresses are in use by the company: 16 Mahoe Avenue, Remuera, Auckland, 1050 (type: office, physical). 16 Mahoe Avenue, Remuera, Auckland had been their registered address, until 30 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Appleby, Rodney Mark (an individual) located at Meadowbank, Auckland postcode 1072. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Mahoe Avenue, Remuera, Auckland, 1050 | Office | unknown |
| 22 Temple Street, Meadowbank, Auckland, 1072 | Physical & registered & service | 30 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Mark Appleby
Meadowbank, Auckland, 1072
Address used since 22 Jun 2021
Remuera, Auckland, 1050
Address used since 24 Jun 2009 |
Director | 26 Apr 2006 - current |
|
Shane Warren Appleby
Al Reef, Abu Dhabi,
Address used since 01 Jul 2016 |
Director | 26 Apr 2006 - 24 Jun 2016 |
Addresses
Principal place of activity
| 16 Mahoe Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 16 Mahoe Avenue, Remuera, Auckland, 1050 | Registered & physical | 07 Jul 2020 - 30 Jun 2021 |
| 2/3 Arawa Street, Grafton, Auckland, 1023 | Physical & registered | 21 Dec 2016 - 07 Jul 2020 |
| 1 Coquet Street, Oamaru, 9400 | Registered | 12 Jun 2014 - 21 Dec 2016 |
| 1 Coquet Street, Oamaru, 9400 | Physical | 05 Jun 2014 - 21 Dec 2016 |
| 1 Coquet Street, Oamaru, 9400 | Physical | 07 Jul 2011 - 05 Jun 2014 |
| 1 Coquet Street, Oamaru, 9400 | Registered | 07 Jul 2011 - 12 Jun 2014 |
| 6 Coquet Street, Oamaru, Oamaru, 9400 | Registered & physical | 06 Jul 2010 - 07 Jul 2011 |
| Brady & Wollstein, Wanbrow House, 6 Coquet Street, Oamaru | Physical & registered | 26 Apr 2006 - 06 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleby, Rodney Mark Individual |
Meadowbank Auckland 1072 |
26 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleby, Shane Warren Individual |
Al Reef Abu Dhabi |
26 Apr 2006 - 09 Jan 2017 |
Location
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