Applebee N.z. Limited was started on 11 Jan 2016 and issued an NZ business identifier of 9429042133476. The registered LTD company has been managed by 1 director, named Iain Wallace Wighton - an active director whose contract started on 11 Jan 2016.
According to BizDb's data (last updated on 03 Mar 2024), the company registered 2 addresses: 33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (registered address),
33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (service address),
2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (physical address).
Up to 21 Apr 2023, Applebee N.z. Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wighton, Iain Wallace (a director) located at Cockle Bay, Auckland postcode 2014. Applebee N.z. Limited has been categorised as "Driving school operation - motor vehicle" (business classification P821910).
Previous address
Address #1: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 New Zealand
Registered & service address used from 11 Jan 2016 to 21 Apr 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wighton, Iain Wallace |
Cockle Bay Auckland 2014 New Zealand |
11 Jan 2016 - |
Iain Wallace Wighton - Director
Appointment date: 11 Jan 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 11 Jan 2016
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive
A1 Driving School Limited
3/102 Victoria Street
Ace Driver Training Limited
514 Great South Road
Adonai Driving School Limited
7a Rutland Road
Goldenshed Enterprises Limited
Jay Accounting & Taxation Ltd
Hidrive Limited
6/322 Ellerslie Panmure Highway
Tr Driver Training Limited
781 Great South Road