General information
Appleby Global Investments Limited
Type: NZ Limited Company (Ltd)9429034740446
New Zealand Business Number
1639669
Company Number
Registered
Company Status
Appleby Global Investments Limited (issued an NZBN of 9429034740446) was incorporated on 02 Jun 2005. 2 addresses are currently in use by the company: 3 Kaipatiki Rise, Haruru, Haruru, 0204 (type: physical, service). 214A Puketotara Road, Rd 2, Kerikeri had been their registered address, up until 11 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Huxford, Mervyn Paul (an individual) located at Orewa 1461. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Kaipatiki Rise, Haruru, Haruru, 0204 | Physical & service & registered | 11 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Harrison Appleby
Haruru, Haruru, 0204
Address used since 03 Oct 2018
Rd 2, Kerikeri, 0295
Address used since 25 Sep 2015 |
Director | 02 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214a Puketotara Road, Rd 2, Kerikeri, 0295 | Registered & physical | 05 Oct 2015 - 11 Oct 2018 |
| 1001 Sandspit Road, Rd 2, Warkworth, 0982 | Registered & physical | 01 Oct 2014 - 05 Oct 2015 |
| 475 Krippner Road, Rd 1, Silverdale, 0994 | Physical & registered | 27 Sep 2012 - 01 Oct 2014 |
| 475 Krippner Road, Rd3 Kaukapakapa | Registered & physical | 06 Oct 2009 - 27 Sep 2012 |
| 43 Fingal Way, Gulf Harbour, Whangaparaoa | Registered & physical | 24 Oct 2007 - 06 Oct 2009 |
| 48 Young Access Road, Silverdale 1462 | Registered & physical | 02 Jun 2005 - 24 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Huxford, Mervyn Paul Individual |
Orewa 1461 |
02 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleby, Paul Harrison Individual |
Haruru Haruru 0204 |
02 Jun 2005 - 01 Oct 2013 |
|
Appleby, Paul Harrison Individual |
Haruru Haruru 0204 |
02 Jun 2005 - 01 Oct 2013 |
|
Appleby, Laura Janet Individual |
Haruru Haruru 0204 |
02 Jun 2005 - 01 Oct 2013 |
|
Appleby, Laura Janet Individual |
Rd 1 Silverdale 0994 |
02 Jun 2005 - 01 Oct 2013 |
|
Appleby, Laura Janet Individual |
Haruru Haruru 0204 |
02 Jun 2005 - 01 Oct 2013 |
|
Appleby, Paul Harrison Individual |
Rd 1 Silverdale 0994 |
02 Jun 2005 - 01 Oct 2013 |
Location
Companies nearby
 |
Alebe Holdings Limited 209 Puketotara Road |
|
Kerikeri Rugby League Football Club Incorporated 226a Puketotara Road |
|
Jacobs Contracting Limited 218 Puketotara Road |
|
Rosemary May Trustee Limited 192 Puketotara Road |
|
Sunshine Orchard Limited 263 Puketotara Road |
|
Parrot Society Of New Zealand Incorporated 156 Puketotara Road |