Apple Tree Designs Limited, a registered company, was started on 14 Jul 2009. 9429032186796 is the number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company was categorised. The company has been run by 2 directors: Rachel Anne Steinmetz - an active director whose contract started on 14 Jul 2009,
Paul Steinmetz - an active director whose contract started on 29 Sep 2009.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 36 Amohia Street, Paraparaumu, Paraparaumu, 5032 (physical address),
36 Amohia Street, Paraparaumu, Paraparaumu, 5032 (service address),
Office 3, Level 1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (registered address).
Apple Tree Designs Limited had been using Office 3, Level 1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu as their physical address up until 31 Mar 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Office 3, Level 1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical address used from 20 Aug 2021 to 31 Mar 2022
Address #2: 18 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 19 Aug 2019 to 20 Aug 2021
Address #3: Level 1, 18 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 16 Aug 2019 to 19 Aug 2019
Address #4: 11 Ngaio Road, Waikanae, 5036 New Zealand
Registered & physical address used from 22 Sep 2016 to 16 Aug 2019
Address #5: 29b Ratanui Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 07 Sep 2016 to 22 Sep 2016
Address #6: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 12 May 2011 to 07 Sep 2016
Address #7: Finman Services Paraparaumu Limited, Unit 14a, 12 Marine Parade, Paraparaumu Beach New Zealand
Physical & registered address used from 14 Jul 2009 to 12 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Steinmetz, Mark William |
Onehunga Auckland 1061 New Zealand |
22 Dec 2022 - |
Individual | Steinmetz, Rachel Anne |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
14 Jul 2009 - |
Individual | Steinmetz, Paul |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Steinmetz, Paul |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Steinmetz, Rachel Anne |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
14 Jul 2009 - |
Rachel Anne Steinmetz - Director
Appointment date: 14 Jul 2009
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 04 Mar 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 15 Sep 2016
Paul Steinmetz - Director
Appointment date: 29 Sep 2009
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 04 Mar 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 15 Sep 2016
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