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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 167 | |||
Individual | Crasborn, Henricus Jacobus Michael |
Rd 5 Hastings 4175 New Zealand |
19 Mar 2024 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Crasborn, Charley Ricks |
Rd 2 Hastings 4172 New Zealand |
13 Oct 2016 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Crasborn, Jack Anthony |
Rd5 Hastings 4175 New Zealand |
13 Oct 2016 - |
Shares Allocation #4 Number of Shares: 166 | |||
Individual | Crasborn, Edward Lambertus Maria |
Rd 5 Hastings 4175 New Zealand |
18 Jun 2014 - |
Shares Allocation #5 Number of Shares: 167 | |||
Individual | Crasborn, Lodewyk Wilhelmus Maria |
Westshore Napier 4110 New Zealand |
18 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crasborn, Henrickus James Michael |
Rd 5 Hastings 4175 New Zealand |
18 Jun 2014 - 19 Mar 2024 |
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
Meshmakers Limited
Level 3
Freeman Hi-tech Spray Painting Limited
Level 3
Hawkes Bay Wastewater Management Limited
Level 3
Truebridge Contractors Limited
Level 3
Riverina Limited
Level 3
Key Homes Tauranga Limited
Level 3
Bacchus Artisan Beverages Limited
112 Ahikouka Road
Bct Ventures Limited
91 Customhouse Street
Global Society Limited
208 Avenue Road
Paynter's Cider Limited
548 St Georges Road
The Hairy Horse Cider Company Limited
Suite 6 117 Willow Street
Zeffer Brewing Limited
1747 Korokipo Road