Apperley-Wyborn Investments Limited, a registered company, was launched on 07 Jul 2003. 9429035893929 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been managed by 2 directors: Paula Ann Apperley-Wyborn - an active director whose contract started on 07 Jul 2003,
Kevin Paul Wyborn - an active director whose contract started on 07 Jul 2003.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 59 Jackson Way, Dairy Flat, Auckland (registered address),
59 Jackson Way, Dairy Flat, Rd3 Silverdale, Auckland (physical address),
59 Jackson Way, Dairy Flat, Rd3 Silverdale, Auckland (service address).
Apperley-Wyborn Investments Limited had been using Middleton Holland & Associates Limited, 27C William Pickering Drive, Albany, Auckland as their physical address until 21 Feb 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland
Physical & registered address used from 14 Feb 2006 to 21 Feb 2008
Address #2: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City
Physical & registered address used from 07 Jul 2003 to 14 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wyborn, Kevin Paul |
Rd3 Silverdale New Zealand |
07 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Apperley-wyborn, Paula Ann |
Rd3 Silverdale New Zealand |
07 Jul 2003 - |
Paula Ann Apperley-wyborn - Director
Appointment date: 07 Jul 2003
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 15 Sep 2009
Kevin Paul Wyborn - Director
Appointment date: 07 Jul 2003
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 15 Sep 2009
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