General information
Apple Sales New Zealand
Type: NZ Unlimited Company (Ultd)9429034262542
New Zealand Business Number
1779334
Company Number
Registered
Company Status
Apple Sales New Zealand (New Zealand Business Number 9429034262542) was incorporated on 20 Mar 2006. 2 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 88 Shortland Street, Auckland Central, Auckland had been their registered address, up to 27 Apr 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Apple Pty Limited (an other) located at 20 Martin Place, Sydney, Nsw postcode 2000. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Whittingham
Mcmahons Point, Nsw, 2060
Address used since 20 Nov 2019
20 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
20 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Northbridge, Nsw 2063,
Address used since 05 Apr 2011 |
Director | 20 Mar 2006 - current |
|
Anthony James King
20 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Greenwich, Nsw 2065,
Address used since 20 Mar 2006
20 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 20 Mar 2006 - current |
|
Peter Ronald Denwood
Lafayette, California, 94549
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - current |
|
Gene Daniel Levoff
San Carlos, Ca, 94070
Address used since 26 Oct 2011 |
Director | 26 Oct 2011 - 21 Mar 2018 |
|
Elizabeth Shaw Rafael
Monte Sereno, Ca, 95030
Address used since 26 Oct 2011 |
Director | 26 Oct 2011 - 05 Oct 2012 |
|
Peter Lee Oppenheimer
Menlo Park, California 94025, Usa,
Address used since 20 Mar 2006 |
Director | 20 Mar 2006 - 26 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Feb 2012 - 27 Apr 2021 |
| C/-level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 20 Mar 2006 - 02 Feb 2012 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
June
Financial report filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Apple Pty Limited Other (Other) |
20 Martin Place Sydney, Nsw 2000 |
20 Mar 2006 - current |
Ultimate Holding Company
| Effective Date | 25 Apr 2022 |
| Name | Apple Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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Boston Scientific New Zealand Limited Simpson Grierson |
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Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |