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Aplin Holdings Limited

Type: NZ Limited Company (Ltd)
9429037680732
NZBN
942290
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 14 Dec 2017

Aplin Holdings Limited, a registered company, was registered on 25 Jan 1999. 9429037680732 is the NZ business number it was issued. This company has been managed by 2 directors: Veronica Krukziener - an active director whose contract started on 18 Feb 1999,
Deirdre Elizabeth Norris - an inactive director whose contract started on 25 Jan 1999 and was terminated on 18 Feb 1999.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, registered).
Aplin Holdings Limited had been using 32 Arney Road, Remuera, Auckland as their registered address up until 14 Dec 2017.
One entity owns all company shares (exactly 100 shares) - Krukziener, Veronica - located at 1011, Glendowie, Auckland.

Addresses

Previous addresses

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 19 Nov 2010 to 14 Dec 2017

Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand

Registered & physical address used from 19 Nov 2008 to 19 Nov 2010

Address: Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 12 Apr 2000 to 19 Nov 2008

Address: C/- Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland

Physical address used from 11 Mar 1999 to 19 Nov 2008

Address: Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical address used from 11 Mar 1999 to 11 Mar 1999

Address: Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Mar 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Krukziener, Veronica Glendowie
Auckland
Directors

Veronica Krukziener - Director

Appointment date: 18 Feb 1999

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 18 Feb 1999


Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 25 Jan 1999

Termination date: 18 Feb 1999

Address: Ponsonby, Auckland,

Address used since 25 Jan 1999

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