Appleby Securities Limited, a registered company, was incorporated on 20 Jun 2005. 9429034701218 is the NZ business number it was issued. The company has been managed by 1 director, named David Robert Appleby - an active director whose contract began on 20 Jun 2005.
Updated on 09 Sep 2019, the BizDb data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Appleby Securities Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 21 May 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
David Appleby (an individual) located at 75 Owens Road, Epsom, Auckland,
Prudence Cotter (an individual) located at Epsom, Auckland.
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 28 Sep 2017 to 21 May 2019
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 26 Sep 2017 to 21 May 2019
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical address used from 20 May 2010 to 26 Sep 2017
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered address used from 20 May 2010 to 28 Sep 2017
Address: C/-appleby Cotter & Associates Ltd, Level 2, 3 Margot Street, Newmarket, Auckland
Physical address used from 24 Dec 2009 to 24 Dec 2009
Address: C/-appleby Cotter & Associates Ltd, Level 2, 3 Margot Street, Newmarket, Auckland
Registered address used from 24 Dec 2009 to 20 May 2010
Address: 27 Jervois Road, Ponsonby, Auckland 1001
Physical & registered address used from 25 Feb 2008 to 24 Dec 2009
Address: 9th Floor, Old South British Building, 3-13 Shortland Street, Auckland 1140
Physical & registered address used from 29 Mar 2007 to 25 Feb 2008
Address: C/-appleby Cotter & Associates Ltd, Apartment 8, 93 Shortland Street, Auckland 1015
Registered address used from 07 Jun 2006 to 29 Mar 2007
Address: C/ Appleby Cotter And Associates Limited, Apartment 8, 93 Shortland Street, Auckland 1015
Physical address used from 07 Jun 2006 to 29 Mar 2007
Address: C/ Appleby Cotter And Associates Limited, Level 5, 70 Shortland Street, Auckland
Registered & physical address used from 20 Jun 2005 to 07 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 May 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | David Robert Appleby |
75 Owens Road Epsom, Auckland New Zealand |
20 Jun 2005 - |
Individual | Prudence Jane Cotter |
Epsom Auckland New Zealand |
20 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beryl Marion Appleby |
135 Grafton Road Grafton, Auckland New Zealand |
20 Jun 2005 - 04 May 2011 |
David Robert Appleby - Director
Appointment date: 20 Jun 2005
Address: 75 Owens Road, Epsom, Auckland, 1023 New Zealand
Address used since 14 Aug 2015
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 13 May 2019
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