General information

Apley Properties Limited

Type: NZ Limited Company (Ltd)
9429037185459
New Zealand Business Number
1052147
Company Number
Registered
Company Status

Apley Properties Limited (NZBN 9429037185459) was incorporated on 04 Aug 2000. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, until 24 Apr 2019. Apley Properties Limited used more names, namely: Anjalo Properties Limited from 04 Aug 2000 to 19 May 2016. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 82 shares (82% of shares), namely:
Holder, Anneliese Marie (an individual) located at Rd 3, Napier postcode 4183,
Gardiner, Phillippa (an individual) located at Saint Leonards, Hastings postcode 4120,
Fritz, Ron (an individual) located at Rd 4, Napier postcode 4184. As far as the second group is concerned, a total of 1 shareholder holds 18% of all shares (18 shares); it includes
Fritz, Ron (an individual) - located at Rd 4, Napier. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 24 Apr 2019
Directors
Name and Address Role Period
Ron Fritz
Rd 4, Napier, 4184
Address used since 14 Jul 2011
Director 04 Aug 2000 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings Registered & physical 19 Jul 2006 - 24 Apr 2019
Staples Rodway, Cnr Marine Parade & Vautier Street, Napier Registered & physical 04 Aug 2000 - 19 Jul 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 82
Shareholder Name Address Period
Holder, Anneliese Marie
Individual
Rd 3
Napier
4183
16 Jan 2023 - current
Gardiner, Phillippa
Individual
Saint Leonards
Hastings
4120
04 Aug 2000 - current
Fritz, Ron
Individual
Rd 4
Napier
4184
04 Aug 2000 - current
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Fritz, Ron
Individual
Rd 4
Napier
4184
04 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Fritz, Debbie
Individual
Rd 4
Napier
4184
04 Aug 2000 - 12 Aug 2022
Fritz, Debbie
Individual
Rd 4
Napier
4184
04 Aug 2000 - 12 Aug 2022
Location
Companies nearby
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South