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Three Bay Apples Limited

Type: NZ Limited Company (Ltd)
9429034874462
NZBN
1613649
Company Number
Registered
Company Status
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Registered & physical address used since 10 May 2017

Three Bay Apples Limited, a registered company, was started on 18 Mar 2005. 9429034874462 is the business number it was issued. The company has been managed by 2 directors: David Geoffrey Todd - an active director whose contract began on 18 Mar 2005,
Susanna Todd - an active director whose contract began on 18 Mar 2005.
Updated on 22 Sep 2020, our database contains detailed information about 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical).
Three Bay Apples Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their registered address up until 10 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 05 Sep 2011 to 10 May 2017

Address: 29 Te Mata Mangateretere Road, R D 2, Hastings New Zealand

Physical address used from 12 Oct 2006 to 10 May 2017

Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 03 Oct 2006 to 05 Sep 2011

Address: 430 Tuki Tuki Road, R D 2, Hastings

Physical address used from 18 Mar 2005 to 12 Oct 2006

Address: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 18 Mar 2005 to 03 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual David Geoffrey Todd Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Susanna Todd Rd 10
Hastings
4180
New Zealand
Directors

David Geoffrey Todd - Director

Appointment date: 18 Mar 2005

Address: Rd 10, Havelock North, 4180 New Zealand

Address used since 28 Sep 2017

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 17 Sep 2009

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 29 Sep 2017


Susanna Todd - Director

Appointment date: 18 Mar 2005

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 29 Sep 2017

Address: Rd 10, Havelock North, 4180 New Zealand

Address used since 28 Sep 2017

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 17 Sep 2009

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