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Apley Limited

Type: NZ Limited Company (Ltd)
9429036817412
NZBN
1153652
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical address used since 08 Mar 2011
100 Karamu Road North
Hastings 4122
New Zealand
Registered & service address used since 29 Apr 2024

Apley Limited was launched on 10 Aug 2001 and issued an NZBN of 9429036817412. This registered LTD company has been run by 2 directors: Graham Phillip Webb - an active director whose contract started on 10 Aug 2001,
Lynda Marion Ross - an active director whose contract started on 10 Aug 2001.
As stated in the BizDb information (updated on 28 Apr 2024), this company registered 2 addresses: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
119 Queen Street East, Hastings, 4122 (physical address).
Up until 29 Apr 2024, Apley Limited had been using 119 Queen Street East, Hastings as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Webb, Graham Phillip (an individual) located at Rd 4, Napier postcode 4184.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Ross, Lynda Marion - located at Rd 4, Napier.

Addresses

Previous addresses

Address #1: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 08 Mar 2011 to 29 Apr 2024

Address #2: P K F Carr & Stanton Limited, 119 Queen Street East, Hastings 4122 New Zealand

Physical address used from 03 Nov 2008 to 08 Mar 2011

Address #3: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered address used from 03 Nov 2008 to 08 Mar 2011

Address #4: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 16 Aug 2006 to 03 Nov 2008

Address #5: Carr & Stanton Limited, 117 Queen Street East, Hastings

Registered & physical address used from 10 Aug 2001 to 16 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Webb, Graham Phillip Rd 4
Napier
4184
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Ross, Lynda Marion Rd 4
Napier
4184
New Zealand
Directors

Graham Phillip Webb - Director

Appointment date: 10 Aug 2001

Address: Rd 4, Napier, 4184 New Zealand

Address used since 25 Feb 2009


Lynda Marion Ross - Director

Appointment date: 10 Aug 2001

Address: Rd 4, Napier, 4184 New Zealand

Address used since 25 Feb 2009

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