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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Appelros, Bjorn Hans |
Whitby Porirua 5024 New Zealand |
29 May 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Appelros, Eva Marita |
Whitby Porirua 5024 New Zealand |
29 May 2012 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mugglestone, Jane |
Rd 1 Porirua 5381 New Zealand |
29 May 2012 - |
Individual | Levy, Benjamin John |
Whitby Porirua 5024 New Zealand |
29 May 2012 - |
Individual | Mugglestone, Alan Andrew |
Rd 1 Porirua 5381 New Zealand |
29 May 2012 - |
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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