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Appleby Securities Limited

Type: NZ Limited Company (Ltd)
9429034701218
NZBN
1648435
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 21 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual David Robert Appleby 75 Owens Road
Epsom, Auckland

New Zealand
Individual Prudence Jane Cotter Epsom
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beryl Marion Appleby 135 Grafton Road
Grafton, Auckland

New Zealand
Directors

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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