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General information

Three Bay Apples Limited

Type: NZ Limited Company (Ltd)
9429034874462
New Zealand Business Number
1613649
Company Number
Registered
Company Status

Three Bay Apples Limited (New Zealand Business Number 9429034874462) was launched on 18 Mar 2005. 1 address is currently in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical). 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, up until 10 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
David Todd (an individual) located at Rd 10, Hastings postcode 4180. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Susanna Todd (an individual) - located at Rd 10, Hastings. Businesscheck's database was updated on 22 Sep 2020.

Current address Type Used since
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical 10 May 2017
Last updated:
Directors
Name and Address Role Period
David Geoffrey Todd
Rd 10, Havelock North, 4180
Address used since 28 Sep 2017
Rd 2, Hastings, 4172
Address used since 17 Sep 2009
Rd 10, Hastings, 4180
Address used since 29 Sep 2017
Director 18 Mar 2005 - current
Susanna Todd
Rd 10, Hastings, 4180
Address used since 29 Sep 2017
Rd 10, Havelock North, 4180
Address used since 28 Sep 2017
Rd 2, Hastings, 4172
Address used since 17 Sep 2009
Director 18 Mar 2005 - current
Addresses
Previous address Type Period
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 05 Sep 2011 - 10 May 2017
29 Te Mata Mangateretere Road, R D 2, Hastings Physical 12 Oct 2006 - 10 May 2017
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 03 Oct 2006 - 05 Sep 2011
430 Tuki Tuki Road, R D 2, Hastings Physical 18 Mar 2005 - 12 Oct 2006
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 18 Mar 2005 - 03 Oct 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
David Geoffrey Todd
Individual 		Rd 10
Hastings
4180 		18 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Susanna Todd
Individual 		Rd 10
Hastings
4180 		18 Mar 2005 - current
Location
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