Appleton Associates Limited was started on 14 Sep 1998 and issued an NZ business number of 9429037763176. This registered LTD company has been managed by 2 directors: Christine Appleton - an active director whose contract began on 14 Sep 1998,
John Stuart Appleton - an active director whose contract began on 14 Sep 1998.
As stated in our database (updated on 07 Apr 2024), this company registered 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Up to 25 May 2017, Appleton Associates Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Appleton, Christine (an individual) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Appleton, John Stuart - located at Hauraki, Auckland.
Previous addresses
Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 26 Nov 2013 to 25 May 2017
Address: Unit A, Building , 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 25 Nov 2013 to 26 Nov 2013
Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Nov 2010 to 25 Nov 2013
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Physical & registered address used from 19 Nov 2007 to 08 Nov 2010
Address: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
Physical & registered address used from 06 Nov 2002 to 19 Nov 2007
Address: Level 8, Norwich House, 175 Queen Street, Auckland
Registered address used from 01 Nov 2001 to 06 Nov 2002
Address: Level 8, Norwich House, 175 Queen Street, Auckland
Physical address used from 01 Nov 2001 to 01 Nov 2001
Address: Level 8, Norwich House, 175 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 01 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Appleton, Christine |
Hauraki Auckland 0622 New Zealand |
14 Sep 1998 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Appleton, John Stuart |
Hauraki Auckland 0622 New Zealand |
14 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Inspired Solutions Trustees Limited Shareholder NZBN: 9429036857562 Company Number: 1146418 |
Rosedale Auckland 0632 New Zealand |
29 Oct 2004 - 20 Jul 2018 |
| Other | Public Trust Company Number: 1985831 |
Auckland Central Auckland 1010 New Zealand |
20 Jul 2018 - 05 Oct 2020 |
| Entity | Inspired Solutions Trustees Limited Shareholder NZBN: 9429036857562 Company Number: 1146418 |
Rosedale Auckland 0632 New Zealand |
29 Oct 2004 - 20 Jul 2018 |
Christine Appleton - Director
Appointment date: 14 Sep 1998
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 18 Aug 2022
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 29 Oct 2010
John Stuart Appleton - Director
Appointment date: 14 Sep 1998
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 18 Aug 2022
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 29 Oct 2010
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