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Applerock Asset Management Limited

Type: NZ Limited Company (Ltd)
9429041214077
NZBN
5178441
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered address used since 02 May 2014
12 Saracen Ave
Northwood
Christchurch 8051
New Zealand
Service & registered address used since 07 Dec 2022
Po Box 76145
Northwood
Christchurch 8548
New Zealand
Postal address used since 12 Jul 2023

Applerock Asset Management Limited, a registered company, was registered on 02 May 2014. 9429041214077 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. The company has been supervised by 2 directors: Robert Klaas Borgers - an active director whose contract began on 02 May 2014,
Adam Sylvester Burchall Peren - an inactive director whose contract began on 02 May 2014 and was terminated on 22 Nov 2017.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 76145, Northwood, Christchurch, 8548 (category: postal, registered).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (0.2 per cent).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
50 Customhouse Quay
Wellington
6143
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Borgers, Robert Klaas Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peren, Adam Sylvester Burchall Rd 1
Queenstown
9371
New Zealand
Entity Gibbston Pastures Trust Limited
Shareholder NZBN: 9429037152819
Company Number: 1063142
Rd 1
Queenstown
9371
New Zealand
Entity Gibbston Pastures Trust Limited
Shareholder NZBN: 9429037152819
Company Number: 1063142
Rd 1
Queenstown
9371
New Zealand
Director Adam Sylvester Burchall Peren Rd 1
Queenstown
9371
New Zealand
Directors

Robert Klaas Borgers - Director

Appointment date: 02 May 2014

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 21 Apr 2021

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 02 May 2014


Adam Sylvester Burchall Peren - Director (Inactive)

Appointment date: 02 May 2014

Termination date: 22 Nov 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 02 May 2014

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