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Appleborn Limited

Type: NZ Limited Company (Ltd)
9429000116695
NZBN
5316461
Company Number
Registered
Company Status
C121410
Industry classification code
Cider Mfg
Industry classification description
Current address
1412 Pakowhai Road
Tomoana
Hastings 4120
New Zealand
Registered & physical & service address used since 25 Mar 2021

Appleborn Limited was launched on 18 Jun 2014 and issued an NZBN of 9429000116695. This registered LTD company has been managed by 4 directors: Lodewyk Wilhelmus Maria Crasborn - an active director whose contract started on 30 Sep 2016,
Charley Ricks Crasborn - an active director whose contract started on 30 Sep 2016,
Jack Anthony Crasborn - an active director whose contract started on 30 Sep 2016,
Henrickus James Michael Crasborn - an inactive director whose contract started on 18 Jun 2014 and was terminated on 20 Oct 2016.
According to BizDb's information (updated on 19 Apr 2024), this company filed 1 address: 1412 Pakowhai Road, Tomoana, Hastings, 4120 (type: registered, physical).
Up to 25 Mar 2021, Appleborn Limited had been using 1460 Omahu Road, Rd 5, Hastings as their registered address.
BizDb found past names for this company: from 18 Jun 2014 to 28 Jul 2014 they were called Ciderborn Limited.
A total of 1000 shares are issued to 5 groups (5 shareholders in total). In the first group, 167 shares are held by 1 entity, namely:
Crasborn, Henricus Jacobus Michael (an individual) located at Rd 5, Hastings postcode 4175.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Crasborn, Charley Ricks - located at Rd 2, Hastings.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Crasborn, Jack Anthony, located at Rd5, Hastings (an individual). Appleborn Limited was categorised as "Cider mfg" (ANZSIC C121410).

Addresses

Previous addresses

Address: 1460 Omahu Road, Rd 5, Hastings, 4175 New Zealand

Registered & physical address used from 30 Apr 2018 to 25 Mar 2021

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 19 Apr 2018 to 30 Apr 2018

Address: 1460 Omahu Road, Rd 5, Hastings, 4175 New Zealand

Physical & registered address used from 18 Jun 2014 to 19 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 167
Individual Crasborn, Henricus Jacobus Michael Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Crasborn, Charley Ricks Rd 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Crasborn, Jack Anthony Rd5
Hastings
4175
New Zealand
Shares Allocation #4 Number of Shares: 166
Individual Crasborn, Edward Lambertus Maria Rd 5
Hastings
4175
New Zealand
Shares Allocation #5 Number of Shares: 167
Individual Crasborn, Lodewyk Wilhelmus Maria Westshore
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crasborn, Henrickus James Michael Rd 5
Hastings
4175
New Zealand
Directors

Lodewyk Wilhelmus Maria Crasborn - Director

Appointment date: 30 Sep 2016

Address: Westshore, Napier, 4110 New Zealand

Address used since 30 Sep 2016


Charley Ricks Crasborn - Director

Appointment date: 30 Sep 2016

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 30 Sep 2016


Jack Anthony Crasborn - Director

Appointment date: 30 Sep 2016

Address: Rd5, Hastings, 4175 New Zealand

Address used since 13 Sep 2017

Address: Napier, 4110 New Zealand

Address used since 30 Sep 2016


Henrickus James Michael Crasborn - Director (Inactive)

Appointment date: 18 Jun 2014

Termination date: 20 Oct 2016

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 18 Jun 2014

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