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General information

The Big Apple Limited

Type: NZ Limited Company (Ltd)
9429035652175
New Zealand Business Number
1454539
Company Number
Registered
Company Status

The Big Apple Limited (issued an NZ business number of 9429035652175) was started on 01 Dec 2003. 2 addresses are in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their registered address, until 14 Sep 2010. The Big Apple Limited used more names, namely: The Big Apple (2003) Limited from 01 Dec 2003 to 12 Mar 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Van Straalen, Kim Ngarongo (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Wfm Trustees Limited (an entity) - located at 93 Maniapoto Street, Otorohanga,
Van Straalen, Arnold Nicholas (an individual) - located at Mount Maunganui, Mount Maunganui,
Van Straalen, Kim Ngarongo (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Straalen, Arnold Nicholas, located at Mount Maunganui, Mount Maunganui (an individual). Our information was updated on 13 May 2024.

Current address Type Used since
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 Physical & registered & service 14 Sep 2010
Last updated:
Directors
Name and Address Role Period
Arnold Nicholas Van Straalen
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2022
Rd 2, Otorohanga, 3972
Address used since 06 Sep 2012
Director 01 Dec 2003 - current
Kim Ngarongo Van Straalen
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2022
Rd 2, Otorohanga, 3972
Address used since 06 Sep 2012
Director 01 Dec 2003 - current
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical 07 Oct 2004 - 14 Sep 2010
Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga Registered & physical 01 Dec 2003 - 07 Oct 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Straalen, Kim Ngarongo
Individual 		Mount Maunganui
Mount Maunganui
3116 		01 Dec 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Entity (NZ Limited Company) 		93 Maniapoto Street
Otorohanga
 01 Dec 2003 - current
Van Straalen, Arnold Nicholas
Individual 		Mount Maunganui
Mount Maunganui
3116 		01 Dec 2003 - current
Van Straalen, Kim Ngarongo
Individual 		Mount Maunganui
Mount Maunganui
3116 		01 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Straalen, Arnold Nicholas
Individual 		Mount Maunganui
Mount Maunganui
3116 		01 Dec 2003 - current
Location
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