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The Big Apple Limited

Type: NZ Limited Company (Ltd)
9429035652175
NZBN
1454539
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 14 Sep 2010

The Big Apple Limited, a registered company, was started on 01 Dec 2003. 9429035652175 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Arnold Nicholas Van Straalen - an active director whose contract began on 01 Dec 2003,
Kim Ngarongo Van Straalen - an active director whose contract began on 01 Dec 2003.
Last updated on 13 May 2024, BizDb's data contains detailed information about 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (type: physical, registered).
The Big Apple Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their registered address up until 14 Sep 2010.
Other names for the company, as we identified at BizDb, included: from 01 Dec 2003 to 12 Mar 2013 they were called The Big Apple (2003) Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98%). Finally the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 07 Oct 2004 to 14 Sep 2010

Address: Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 01 Dec 2003 to 07 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Straalen, Kim Ngarongo Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Wfm Trustees Limited
Shareholder NZBN: 9429036998050
93 Maniapoto Street
Otorohanga
Individual Van Straalen, Arnold Nicholas Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Van Straalen, Kim Ngarongo Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Straalen, Arnold Nicholas Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Arnold Nicholas Van Straalen - Director

Appointment date: 01 Dec 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2022

Address: Rd 2, Otorohanga, 3972 New Zealand

Address used since 06 Sep 2012


Kim Ngarongo Van Straalen - Director

Appointment date: 01 Dec 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2022

Address: Rd 2, Otorohanga, 3972 New Zealand

Address used since 06 Sep 2012

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