Appropriate Process Solutions Limited was registered on 30 May 2011 and issued an NZBN of 9429031076746. The registered LTD company has been run by 2 directors: Bernice Anne Spring - an active director whose contract started on 30 May 2011,
Ashley Penn Smith - an active director whose contract started on 30 May 2011.
As stated in BizDb's information (last updated on 16 Mar 2024), the company filed 1 address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: registered, registered).
Up to 11 May 2020, Appropriate Process Solutions Limited had been using 18 Ihakara Street, Paraparaumu, Paraparaumu as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Spring, Bernice Anne (a director) located at Otaihanga, Paraparaumu postcode 5036.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smith, Ashley Penn - located at Otaihanga, Paraparaumu.
Previous addresses
Address #1: 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 02 May 2014 to 11 May 2020
Address #2: 23a Otaihanga Road, Otaihanga, Paraparaumu, 5036 New Zealand
Registered address used from 14 Feb 2012 to 02 May 2014
Address #3: 89 Otaihanga Road, Otaihanga, Paraparaumu, 5036 New Zealand
Registered address used from 30 May 2011 to 14 Feb 2012
Address #4: 89 Otaihanga Road, Otaihanga, Paraparaumu, 5036 New Zealand
Physical address used from 30 May 2011 to 02 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Spring, Bernice Anne |
Otaihanga Paraparaumu 5036 New Zealand |
30 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Smith, Ashley Penn |
Otaihanga Paraparaumu 5036 New Zealand |
30 May 2011 - |
Bernice Anne Spring - Director
Appointment date: 30 May 2011
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 23 Feb 2012
Ashley Penn Smith - Director
Appointment date: 30 May 2011
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 23 Feb 2012
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