Apple Parade Limited was registered on 27 May 2016 and issued an NZ business number of 9429042376811. The registered LTD company has been managed by 2 directors: Seo Jun Kim - an active director whose contract began on 04 Jul 2018,
Jungeun Lee - an inactive director whose contract began on 27 May 2016 and was terminated on 04 Jul 2018.
As stated in BizDb's database (last updated on 05 Apr 2024), this company uses 1 address: Suite 17, 319 Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Up until 18 Jul 2018, Apple Parade Limited had been using 4 Avice Street, Remuera, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Park, Jin Sun (an individual) located at Saint Johns, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kim, Seo Jun - located at Saint Johns, Auckland. Apple Parade Limited is categorised as "Restaurant operation" (business classification H451130).
Previous addresses
Address: 4 Avice Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 08 Dec 2016 to 18 Jul 2018
Address: 13 Bridge Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 27 May 2016 to 08 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Park, Jin Sun |
Saint Johns Auckland 1072 New Zealand |
19 Mar 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Kim, Seo Jun |
Saint Johns Auckland 1072 New Zealand |
10 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Jungeun |
Remuera Auckland 1050 New Zealand |
27 May 2016 - 10 Jul 2018 |
Individual | Park, Jin Sun |
Saint Johns Auckland 1072 New Zealand |
16 Mar 2018 - 27 Jan 2020 |
Seo Jun Kim - Director
Appointment date: 04 Jul 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 25 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Jul 2018
Jungeun Lee - Director (Inactive)
Appointment date: 27 May 2016
Termination date: 04 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2016
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