General information
Aplin Holdings Limited
Type: NZ Limited Company (Ltd)9429037680732
New Zealand Business Number
942290
Company Number
Registered
Company Status
Aplin Holdings Limited (issued a New Zealand Business Number of 9429037680732) was incorporated on 25 Jan 1999. 2 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, registered). 32 Arney Road, Remuera, Auckland had been their registered address, up until 14 Dec 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Krukziener, Veronica (an individual) located at Glendowie, Auckland. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 14 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Veronica Krukziener
Glendowie, Auckland, 1071
Address used since 18 Feb 1999 |
Director | 18 Feb 1999 - current |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 25 Jan 1999 |
Director | 25 Jan 1999 - 18 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Registered & physical | 19 Nov 2010 - 14 Dec 2017 |
| C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Registered & physical | 19 Nov 2008 - 19 Nov 2010 |
| Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 19 Nov 2008 |
| C/- Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland | Physical | 11 Mar 1999 - 19 Nov 2008 |
| Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical | 11 Mar 1999 - 11 Mar 1999 |
| Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 11 Mar 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Krukziener, Veronica Individual |
Glendowie Auckland |
25 Jan 1999 - current |
Location
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