Apple Grape Pear Holdings Limited, a registered company, was started on 02 Dec 2008. 9429032466102 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Symone Jayne Brown - an active director whose contract started on 02 Dec 2008,
James Alexander Brown - an active director whose contract started on 02 Dec 2008,
David Victor Neville Dorrington - an active director whose contract started on 31 Jul 2019.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 35 Kapiti Street, Parklands, Christchurch, 8083 (category: physical, registered).
Apple Grape Pear Holdings Limited had been using 17 Sunderlands Road, Half Moon Bay, Auckland as their registered address up until 10 Jan 2022.
A total of 600 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (16.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (66.67 per cent). Finally the 3rd share allotment (100 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address: 17 Sunderlands Road, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 02 Oct 2019 to 10 Jan 2022
Address: 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Dec 2008 to 02 Oct 2019
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Grape Trust Holdings Limited Shareholder NZBN: 9429032467475 |
Parklands Christchurch 8083 New Zealand |
02 Dec 2008 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Pear Trust Holdings Limited Shareholder NZBN: 9429032465457 |
Parklands Christchurch 8083 New Zealand |
02 Dec 2008 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Apple Trust Holdings Limited Shareholder NZBN: 9429032465822 |
Parklands Christchurch 8083 New Zealand |
02 Dec 2008 - |
Ultimate Holding Company
Symone Jayne Brown - Director
Appointment date: 02 Dec 2008
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 23 Feb 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 Feb 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 11 Feb 2011
James Alexander Brown - Director
Appointment date: 02 Dec 2008
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 23 Feb 2022
Address: Rd 1, Howick, 2571 New Zealand
Address used since 11 Feb 2011
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 Feb 2018
David Victor Neville Dorrington - Director
Appointment date: 31 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Jul 2019
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