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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | David Geoffrey Todd |
Rd 10 Hastings 4180 New Zealand |
18 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Susanna Todd |
Rd 10 Hastings 4180 New Zealand |
18 Mar 2005 - |
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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