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Appleby Global Investments Limited

Type: NZ Limited Company (Ltd)
9429034740446
NZBN
1639669
Company Number
Registered
Company Status
Current address
3 Kaipatiki Rise
Haruru
Haruru 0204
New Zealand
Physical & service & registered address used since 11 Oct 2018

Appleby Global Investments Limited, a registered company, was started on 02 Jun 2005. 9429034740446 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Paul Harrison Appleby - an active director whose contract started on 02 Jun 2005.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 3 Kaipatiki Rise, Haruru, Haruru, 0204 (type: physical, service).
Appleby Global Investments Limited had been using 214A Puketotara Road, Rd 2, Kerikeri as their registered address up to 11 Oct 2018.
A single entity owns all company shares (exactly 98 shares) - Huxford, Mervyn Paul - located at 0204, Orewa 1461.

Addresses

Previous addresses

Address: 214a Puketotara Road, Rd 2, Kerikeri, 0295 New Zealand

Registered & physical address used from 05 Oct 2015 to 11 Oct 2018

Address: 1001 Sandspit Road, Rd 2, Warkworth, 0982 New Zealand

Registered & physical address used from 01 Oct 2014 to 05 Oct 2015

Address: 475 Krippner Road, Rd 1, Silverdale, 0994 New Zealand

Physical & registered address used from 27 Sep 2012 to 01 Oct 2014

Address: 475 Krippner Road, Rd3 Kaukapakapa New Zealand

Registered & physical address used from 06 Oct 2009 to 27 Sep 2012

Address: 43 Fingal Way, Gulf Harbour, Whangaparaoa

Registered & physical address used from 24 Oct 2007 to 06 Oct 2009

Address: 48 Young Access Road, Silverdale 1462

Registered & physical address used from 02 Jun 2005 to 24 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Individual Huxford, Mervyn Paul Orewa 1461

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Appleby, Paul Harrison Haruru
Haruru
0204
New Zealand
Individual Appleby, Paul Harrison Haruru
Haruru
0204
New Zealand
Individual Appleby, Laura Janet Haruru
Haruru
0204
New Zealand
Individual Appleby, Laura Janet Rd 1
Silverdale
0994
New Zealand
Individual Appleby, Laura Janet Haruru
Haruru
0204
New Zealand
Individual Appleby, Paul Harrison Rd 1
Silverdale
0994
New Zealand
Directors

Paul Harrison Appleby - Director

Appointment date: 02 Jun 2005

Address: Haruru, Haruru, 0204 New Zealand

Address used since 03 Oct 2018

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 25 Sep 2015

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