General information
Appleby Securities Limited
Type: NZ Limited Company (Ltd)9429034701218
New Zealand Business Number
1648435
Company Number
Registered
Company Status
Appleby Securities Limited (New Zealand Business Number 9429034701218) was started on 20 Jun 2005. 1 address is currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up to 21 May 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
David Appleby (an individual) located at 75 Owens Road, Epsom, Auckland,
Prudence Cotter (an individual) located at Epsom, Auckland. The Businesscheck data was updated on 09 Sep 2019.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 21 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Appleby
75 Owens Road, Epsom, Auckland, 1023
Address used since 14 Aug 2015
Eden Terrace, Auckland, 1010
Address used since 13 May 2019 |
Director | 20 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 28 Sep 2017 - 21 May 2019 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical | 26 Sep 2017 - 21 May 2019 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical | 20 May 2010 - 26 Sep 2017 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered | 20 May 2010 - 28 Sep 2017 |
| C/-appleby Cotter & Associates Ltd, Level 2, 3 Margot Street, Newmarket, Auckland | Physical | 24 Dec 2009 - 24 Dec 2009 |
| C/-appleby Cotter & Associates Ltd, Level 2, 3 Margot Street, Newmarket, Auckland | Registered | 24 Dec 2009 - 20 May 2010 |
| 27 Jervois Road, Ponsonby, Auckland 1001 | Physical & registered | 25 Feb 2008 - 24 Dec 2009 |
| 9th Floor, Old South British Building, 3-13 Shortland Street, Auckland 1140 | Physical & registered | 29 Mar 2007 - 25 Feb 2008 |
| C/-appleby Cotter & Associates Ltd, Apartment 8, 93 Shortland Street, Auckland 1015 | Registered | 07 Jun 2006 - 29 Mar 2007 |
| C/ Appleby Cotter And Associates Limited, Apartment 8, 93 Shortland Street, Auckland 1015 | Physical | 07 Jun 2006 - 29 Mar 2007 |
| C/ Appleby Cotter And Associates Limited, Level 5, 70 Shortland Street, Auckland | Registered & physical | 20 Jun 2005 - 07 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 May 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
David Robert Appleby Individual |
75 Owens Road Epsom, Auckland |
20 Jun 2005 - current |
|
Prudence Jane Cotter Individual |
Epsom Auckland |
20 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beryl Marion Appleby Individual |
135 Grafton Road Grafton, Auckland |
20 Jun 2005 - 04 May 2011 |
Location
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