Appleby Bros Limited, a registered company, was launched on 26 Apr 2006. 9429034154113 is the NZ business identifier it was issued. This company has been managed by 2 directors: Rodney Mark Appleby - an active director whose contract started on 26 Apr 2006,
Shane Warren Appleby - an inactive director whose contract started on 26 Apr 2006 and was terminated on 24 Jun 2016.
Last updated on 11 May 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 16 Mahoe Avenue, Remuera, Auckland, 1050 (office address),
22 Temple Street, Meadowbank, Auckland, 1072 (physical address),
22 Temple Street, Meadowbank, Auckland, 1072 (registered address),
22 Temple Street, Meadowbank, Auckland, 1072 (service address) among others.
Appleby Bros Limited had been using 16 Mahoe Avenue, Remuera, Auckland as their registered address up until 30 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - Appleby, Rodney Mark - located at 1050, Meadowbank, Auckland.
Principal place of activity
16 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 16 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 07 Jul 2020 to 30 Jun 2021
Address #2: 2/3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 21 Dec 2016 to 07 Jul 2020
Address #3: 1 Coquet Street, Oamaru, 9400 New Zealand
Registered address used from 12 Jun 2014 to 21 Dec 2016
Address #4: 1 Coquet Street, Oamaru, 9400 New Zealand
Physical address used from 05 Jun 2014 to 21 Dec 2016
Address #5: 1 Coquet Street, Oamaru, 9400 New Zealand
Physical address used from 07 Jul 2011 to 05 Jun 2014
Address #6: 1 Coquet Street, Oamaru, 9400 New Zealand
Registered address used from 07 Jul 2011 to 12 Jun 2014
Address #7: 6 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 06 Jul 2010 to 07 Jul 2011
Address #8: Brady & Wollstein, Wanbrow House, 6 Coquet Street, Oamaru New Zealand
Physical & registered address used from 26 Apr 2006 to 06 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Appleby, Rodney Mark |
Meadowbank Auckland 1072 New Zealand |
26 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Appleby, Shane Warren |
Al Reef Abu Dhabi United Arab Emirates |
26 Apr 2006 - 09 Jan 2017 |
Rodney Mark Appleby - Director
Appointment date: 26 Apr 2006
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 22 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2009
Shane Warren Appleby - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 24 Jun 2016
Address: Al Reef, Abu Dhabi, United Arab Emirates
Address used since 01 Jul 2016
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