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Apperley-wyborn Investments Limited

Type: NZ Limited Company (Ltd)
9429035893929
NZBN
1344650
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
59 Jackson Way
Dairy Flat
Auckland New Zealand
Registered address used since 21 Feb 2008
59 Jackson Way
Dairy Flat
Rd3 Silverdale, Auckland New Zealand
Physical & service address used since 21 Feb 2008

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).

Addresses

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

Contact info
64 21 2281007
08 Oct 2018 Phone
kevin@kepaconsulting.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Wyborn, Kevin Paul Rd3
Silverdale

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Apperley-wyborn, Paula Ann Rd3
Silverdale

New Zealand
Directors

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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