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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Straalen, Kim Ngarongo |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Dec 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Wfm Trustees Limited Shareholder NZBN: 9429036998050 |
93 Maniapoto Street Otorohanga |
01 Dec 2003 - |
Individual | Van Straalen, Arnold Nicholas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Dec 2003 - |
Individual | Van Straalen, Kim Ngarongo |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Dec 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Straalen, Arnold Nicholas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Dec 2003 - |
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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