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Apple Grape Pear Holdings Limited

Type: NZ Limited Company (Ltd)
9429032466102
NZBN
2193307
Company Number
Registered
Company Status
Current address
35 Kapiti Street
Parklands
Christchurch 8083
New Zealand
Physical & registered & service address used since 10 Jan 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Grape Trust Holdings Limited
Shareholder NZBN: 9429032467475
Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Pear Trust Holdings Limited
Shareholder NZBN: 9429032465457
Parklands
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Apple Trust Holdings Limited
Shareholder NZBN: 9429032465822
Parklands
Christchurch
8083
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pear Trust Holdings Limited
Name
Ltd
Type
2193300
Ultimate Holding Company Number
NZ
Country of origin
Directors

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