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Appleton Pumice Limited

Type: NZ Limited Company (Ltd)
9429032055832
NZBN
2297630
Company Number
Registered
Company Status
Current address
Lellman Wearne Ltd
78 First Avenue
Tauranga 3110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Aug 2013
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 Sep 2013

Appleton Pumice Limited, a registered company, was started on 10 Aug 2009. 9429032055832 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Sharon Leanne Appleton - an active director whose contract started on 26 Oct 2017,
Robert James Appleton - an inactive director whose contract started on 10 Aug 2009 and was terminated on 26 Oct 2017.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
Appleton Pumice Limited had been using Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga as their registered address until 05 Sep 2013.
A total of 1020 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1018 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address #1: Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga New Zealand

Registered & physical address used from 10 Aug 2009 to 05 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1020

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1018
Entity (NZ Limited Company) Appleton Trustee 2020 Limited
Shareholder NZBN: 9429048130745
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Appleton, Sharon Leanne R D 1
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Appleton, Robert James R D 1
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Appleton, David Charles Rd 1
Tauranga
3171
New Zealand
Directors

Sharon Leanne Appleton - Director

Appointment date: 26 Oct 2017

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 26 Oct 2017


Robert James Appleton - Director (Inactive)

Appointment date: 10 Aug 2009

Termination date: 26 Oct 2017

Address: R D 1, Tauranga, 3171 New Zealand

Address used since 26 Aug 2015

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