Apple Sales New Zealand was registered on 20 Mar 2006 and issued a New Zealand Business Number of 9429034262542. This registered ULTD company has been run by 7 directors: Paul Anthony Whittingham - an active director whose contract began on 20 Mar 2006,
Anthony James King - an active director whose contract began on 20 Mar 2006,
Jamie W. - an active director whose contract began on 18 Dec 2024,
Peter D. - an inactive director whose contract began on 21 Mar 2018 and was terminated on 18 Dec 2024,
Gene L. - an inactive director whose contract began on 26 Oct 2011 and was terminated on 21 Mar 2018.
As stated in BizDb's data (updated on 24 May 2025), this company uses 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 27 Apr 2021, Apple Sales New Zealand had been using 88 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Apple Pty Limited (an other) located at 20 Martin Place, Sydney, Nsw postcode 2000.
Previous addresses
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Feb 2012 to 27 Apr 2021
Address: C/-level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 20 Mar 2006 to 02 Feb 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 23 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Apple Pty Limited |
20 Martin Place Sydney, Nsw 2000 Australia |
20 Mar 2006 - |
Ultimate Holding Company
Paul Anthony Whittingham - Director
Appointment date: 20 Mar 2006
ASIC Name: Apple Pty Limited
Address: Avalon, Nsw, 2107 Australia
Address used since 01 Jan 2025
Address: Mcmahons Point, Nsw, 2060 Australia
Address used since 20 Nov 2019
Address: 20 Martin Place, Sydney, Nsw, 2000 Australia
Address: 20 Martin Place, Sydney, Nsw, 2000 Australia
Address: Northbridge, Nsw 2063, Australia
Address used since 05 Apr 2011
Anthony James King - Director
Appointment date: 20 Mar 2006
ASIC Name: Apple Pty Limited
Address: 20 Martin Place, Sydney, Nsw, 2000 Australia
Address: Greenwich, Nsw 2065, Australia
Address used since 20 Mar 2006
Address: 20 Martin Place, Sydney, Nsw, 2000 Australia
Jamie W. - Director
Appointment date: 18 Dec 2024
Peter D. - Director (Inactive)
Appointment date: 21 Mar 2018
Termination date: 18 Dec 2024
Address: Lafayette, California, 94549 United States
Address used since 21 Mar 2018
Gene L. - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 21 Mar 2018
Address: San Carlos, Ca, 94070 United States
Address used since 26 Oct 2011
Elizabeth R. - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 05 Oct 2012
Address: Monte Sereno, Ca, 95030 United States
Address used since 26 Oct 2011
Peter Lee Oppenheimer - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 26 Oct 2011
Address: Menlo Park, California 94025, Usa,
Address used since 20 Mar 2006
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