Apple Investments Limited
Type: NZ Limited Company (Ltd)Apple Investments Limited (issued a New Zealand Business Number of 9429034269763) was registered on 01 Mar 2006. 2 addresses are in use by the company: Care Of Prudentia Law, Level 4, 128 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Care Of Prudentia Law, Suite 14, 160 Broadway, Newmarket, Auckland had been their registered address, until 20 Aug 2014. 2000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Trustee 703-3024 Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 49.95 per cent of all shares (exactly 999 shares); it includes
Trustee 703-3024 Limited (an entity) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allotment (999 shares, 49.95%) belongs to 1 entity, namely:
Trustee 802-3024 Limited, located at 128 Broadway, Newmarket, Auckland (an entity). The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Care Of Prudentia Law, Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Grant Luke
Norwest, Nsw, 2153
Address used since 14 Sep 2020
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 11 Oct 2013 |
Director | 11 Oct 2013 - current |
|
Deidre Jayne Dickson
Pyrmont, Nsw, 2009
Address used since 11 Oct 2013 |
Director | 01 Mar 2006 - 14 Oct 2013 |
|
Graham Grant Luke
St Marys Bay, Auckland,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 07 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| Care Of Prudentia Law, Suite 14, 160 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 18 Oct 2013 - 20 Aug 2014 |
| Penthouse A, 10 Hobson Street, Auckland Central | Physical & registered | 11 Mar 2009 - 18 Oct 2013 |
| 2c/10-12 Beaumont Street, St Marys Bay, Auckland | Physical & registered | 01 Mar 2006 - 11 Mar 2009 |
| 3c/8 Farnham Street, Parnell, Auckland | Physical & registered | 01 Mar 2006 - 01 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 703-3024 Limited Shareholder NZBN: 9429034793039 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 703-3024 Limited Shareholder NZBN: 9429034793039 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 802-3024 Limited Shareholder NZBN: 9429032877595 Entity (NZ Limited Company) |
128 Broadway Newmarket, Auckland 1023 |
07 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 802-3024 Limited Shareholder NZBN: 9429032877595 Entity (NZ Limited Company) |
128 Broadway Newmarket, Auckland 1023 |
07 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Deidre Jayne Individual |
10 Hobson Street Auckland |
01 Mar 2006 - 04 Mar 2009 |
|
Trustee 705-3313 Limited Shareholder NZBN: 9429034821862 Company Number: 1623416 Entity |
01 Mar 2006 - 27 Jun 2010 | |
|
Trustee 705-3313 Limited Shareholder NZBN: 9429034821862 Company Number: 1623416 Entity |
01 Mar 2006 - 27 Jun 2010 | |
|
Luke, Graham Grant Individual |
St Marys Bay Auckland |
01 Mar 2006 - 27 Jun 2010 |
 |
Orchard View Investment Limited 4/128 Broadway |
|
Trustee 802-3024 Limited Level 4 |
|
Ipacific Group Trustee Limited Level 4 |
|
Trustee 706-3302 Limited Level 4 |
|
Trustee 703-3098 Limited Level 4 |
|
Prudentia Law Custodial Trustees Limited Level 4 |