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Appelstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429030672956
NZBN
3816976
Company Number
Registered
Company Status
109253529
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Lodestar Lane
Whitby
Porirua 5024
New Zealand
Physical & service address used since 14 Sep 2018
2 Lodestar Lane, Whitby
Whitby
Porirua 5024
New Zealand
Registered address used since 17 Nov 2021
6 Seine Street
Island Bay
Wellington 6023
New Zealand
Service address used since 20 Oct 2023

Appelstone Holdings Limited, a registered company, was registered on 29 May 2012. 9429030672956 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been managed by 4 directors: Bjorn Hans Appelros - an active director whose contract began on 29 May 2012,
Eva Marita Appelros - an active director whose contract began on 29 May 2012,
Jane Elizabeth Mugglestone - an active director whose contract began on 29 May 2012,
Alan Andrew Mugglestone - an active director whose contract began on 29 May 2012.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 6 Seine Street, Island Bay, Wellington, 6023 (types include: service, registered).
Appelstone Holdings Limited had been using Unit 1, Lakeside Centre,, 69E Discovery Dr, Whitby, Porirua as their registered address up until 17 Nov 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the next share allocation (50 shares 50 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Unit 1, Lakeside Centre,, 69e Discovery Dr, Whitby, Porirua, 5024 New Zealand

Registered address used from 14 Sep 2018 to 17 Nov 2021

Address #2: 2 Lodestar Lane, Whitby, Porirua, 5024 New Zealand

Physical address used from 29 May 2012 to 14 Sep 2018

Address #3: Unit 1, Lakeside Centre,, 69e Discovery Dr, Whitby, Porirua, 5024 New Zealand

Registered address used from 29 May 2012 to 14 Sep 2018

Contact info
64 4 2347237
06 Sep 2018 Phone
info@whitbydental.co.nz
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Appelros, Bjorn Hans Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Appelros, Eva Marita Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mugglestone, Jane Rd 1
Porirua
5381
New Zealand
Individual Levy, Benjamin John Whitby
Porirua
5024
New Zealand
Individual Mugglestone, Alan Andrew Rd 1
Porirua
5381
New Zealand
Directors

Bjorn Hans Appelros - Director

Appointment date: 29 May 2012

Address: Whitby, Porirua, 5024 New Zealand

Address used since 29 May 2012


Eva Marita Appelros - Director

Appointment date: 29 May 2012

Address: Whitby, Porirua, 5024 New Zealand

Address used since 29 May 2012


Jane Elizabeth Mugglestone - Director

Appointment date: 29 May 2012

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 29 May 2012


Alan Andrew Mugglestone - Director

Appointment date: 29 May 2012

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 29 May 2012

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