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Appropriate Process Solutions Limited

Type: NZ Limited Company (Ltd)
9429031076746
NZBN
3404254
Company Number
Registered
Company Status
Current address
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 11 May 2020
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered address used since 14 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Spring, Bernice Anne Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith, Ashley Penn Otaihanga
Paraparaumu
5036
New Zealand
Directors

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