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Apple Parade Limited

Type: NZ Limited Company (Ltd)
9429042376811
NZBN
6007549
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Suite 17, 319 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 18 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Park, Jin Sun Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Kim, Seo Jun Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Jungeun Remuera
Auckland
1050
New Zealand
Individual Park, Jin Sun Saint Johns
Auckland
1072
New Zealand
Directors

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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