8 Green Apples Limited was incorporated on 09 Mar 2009 and issued an NZBN of 9429032374940. The registered LTD company has been run by 2 directors: Philipp Claus Arthur Schacht - an active director whose contract began on 06 May 2010,
Carl-Heinz Diesenberg - an inactive director whose contract began on 09 Mar 2009 and was terminated on 07 May 2010.
As stated in our information (last updated on 22 Feb 2024), this company filed 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, registered).
Up until 13 Jul 2017, 8 Green Apples Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total).
The 2nd group consists of 1 shareholder, holds 75.1 per cent shares (exactly 751 shares) and includes
Schacht, Philipp Claus Arthur - located at Clifton, Christchurch.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 19 Dec 2014 to 13 Jul 2017
Address: 30 Sir Willia Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jan 2013 to 19 Dec 2014
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered address used from 07 Aug 2012 to 29 Jan 2013
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered address used from 02 May 2011 to 07 Aug 2012
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical address used from 02 May 2011 to 29 Jan 2013
Address: Unit 3, 14 Kennaway Road, Christchurch, 8023 New Zealand
Physical & registered address used from 10 Nov 2010 to 02 May 2011
Address: Unit 3, 14 Kennaway Road, Christchurch 8023 New Zealand
Registered & physical address used from 14 May 2010 to 10 Nov 2010
Address: C/o Amico New Zealand Limited, 434 Collins Road, R D 4, Christchurch 7674
Physical & registered address used from 14 Jul 2009 to 14 May 2010
Address: C/.-amico New Zealand Limited, 434 Collins Road, Rd 4, Christchurch 7674
Registered & physical address used from 09 Mar 2009 to 14 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Individual | Jansen, Oliver | 06 May 2010 - | |
| Shares Allocation #2 Number of Shares: 751 | |||
| Director | Schacht, Philipp Claus Arthur |
Clifton Christchurch 8081 New Zealand |
14 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diesenberg, Carl-heinz |
R D 4 Christchurch 7674 |
09 Mar 2009 - 06 May 2010 |
| Individual | Schacht, Anja |
Scarborough Christchurch 8081 New Zealand |
06 May 2010 - 14 Mar 2013 |
Philipp Claus Arthur Schacht - Director
Appointment date: 06 May 2010
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 04 Apr 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 06 May 2016
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 19 Apr 2018
Carl-heinz Diesenberg - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 07 May 2010
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 19 Apr 2010
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