Apple Investments Limited

Apple Investments Limited was started on 01 Mar 2006 and issued an NZ business identifier of 9429034269763. The registered LTD company has been supervised by 3 directors: Graham Grant Luke - an active director whose contract started on 11 Oct 2013,
Deidre Jayne Dickson - an inactive director whose contract started on 01 Mar 2006 and was terminated on 14 Oct 2013,
Graham Grant Luke - an inactive director whose contract started on 01 Mar 2006 and was terminated on 07 Mar 2008.
According to our data (last updated on 25 Mar 2024), the company filed 1 address: Care Of Prudentia Law, Level 4, 128 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 20 Aug 2014, Apple Investments Limited had been using Care Of Prudentia Law, Suite 14, 160 Broadway, Newmarket, Auckland as their registered address.
A total of 2000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Trustee 703-3024 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 49.95 per cent shares (exactly 999 shares) and includes
Trustee 703-3024 Limited - located at Newmarket, Auckland.
The next share allocation (999 shares, 49.95%) belongs to 1 entity, namely:
Trustee 802-3024 Limited, located at 128 Broadway, Newmarket, Auckland (an entity).

Previous addresses

Address: Care Of Prudentia Law, Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Oct 2013 to 20 Aug 2014

Address: Penthouse A, 10 Hobson Street, Auckland Central New Zealand

Physical & registered address used from 11 Mar 2009 to 18 Oct 2013

Address: 2c/10-12 Beaumont Street, St Marys Bay, Auckland

Physical & registered address used from 01 Mar 2006 to 11 Mar 2009

Address: 3c/8 Farnham Street, Parnell, Auckland

Physical & registered address used from 01 Mar 2006 to 01 Mar 2006

Previous Shareholders

Graham Grant Luke - Director

Appointment date: 11 Oct 2013

ASIC Name: Financial Independence Pty Ltd

Deidre Jayne Dickson - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 14 Oct 2013

Graham Grant Luke - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 07 Mar 2008