Appleby Consulting Limited
Type: NZ Limited Company (Ltd)Appleby Consulting Limited (New Zealand Business Number 9429038539831) was incorporated on 31 Jan 1995. 4 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 19 Jun 2019. Appleby Consulting Limited used other aliases, namely: Appleby Cotter and Associates Limited from 31 Jan 1995 to 10 May 2010. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
David Robert Appleby and Prudence Jane Cotter As Trustees Of The David Appleby Investment Trust (an other) located at Level 2, 142 Broadway, Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Jun 2019 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & service | 31 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Appleby
Eden Terrace, Auckland, 1010
Address used since 11 Jun 2019
75 Owens Road, Epsom, 1149
Address used since 01 Jun 2011 |
Director | 31 Jan 1995 - current |
|
Prudence Jane Cotter
Epsom, Auckland, 1023
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 06 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Sep 2017 - 19 Jun 2019 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical & registered | 17 Jun 2011 - 28 Sep 2017 |
| C/-appleby Cotter & Associates Ltd, Level 2, 3 Margot Street, Newmarket, Auckland | Registered & physical | 24 Dec 2009 - 17 Jun 2011 |
| 27 Jervois Road, Ponsonby, Auckland 1001 | Physical & registered | 25 Feb 2008 - 24 Dec 2009 |
| 9th Floor, Old South British Building, 3-13 Shortland Street, Auckland 1140 | Physical & registered | 29 Mar 2007 - 25 Feb 2008 |
| C/-appleby Cotter & Associates Ltd, Apartment 8, 93 Shortland Street, Auckland 1015 | Registered & physical | 07 Jun 2006 - 29 Mar 2007 |
| C/- Appleby Cotter & Associates Ltd, Level 5, Shortland Chambers Building, 70 Shortland Street, Auckland | Physical & registered | 12 Dec 2002 - 07 Jun 2006 |
| Level 2, Victoria House, 23 Victoria Street East, Auckland | Registered | 07 Jan 2000 - 12 Dec 2002 |
| Level 7, High St Chambers, 9 High St, Auckland | Physical | 07 Jan 2000 - 12 Dec 2002 |
| Level 2, Victoria House, 23 Victoria Street East, Auckland | Physical | 07 Jan 2000 - 07 Jan 2000 |
| Ground Floor, General Buildings, 29-33 Shortland Street, Auckland | Physical & registered | 15 Sep 1997 - 07 Jan 2000 |
| 5th Floor, Union House, 32 Quay Street, Auckland 1 | Physical & registered | 05 Jul 1996 - 15 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Robert Appleby And Prudence Jane Cotter As Trustees Of The David Appleby Investment Trust Other (Other) |
Level 2, 142 Broadway, Newmarket Auckland 1023 |
31 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleby, David Robert Individual |
St Marys Bay Auckland |
31 Jan 1995 - 31 Jul 2006 |
|
Cotter, Prudence Jane Individual |
Epsom Auckland |
31 Jan 1995 - 31 Jul 2006 |
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