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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 10 May 2025, 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 29 2009508
11 Oct 2024
64 4 2347237
06 Sep 2018 Phone
emappelros@gmail.com
11 Oct 2024 Email
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: 10 Oct 2024

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 Levy, Benjamin John Whitby
Porirua
5024
New Zealand
Individual Mugglestone, Alan Andrew Rd 1
Porirua
5381
New Zealand
Individual Mugglestone, Jane 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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