General information
Apley Limited
Type: NZ Limited Company (Ltd)9429036817412
New Zealand Business Number
1153652
Company Number
Registered
Company Status
Apley Limited (issued an NZBN of 9429036817412) was incorporated on 10 Aug 2001. 2 addresses are currently in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 119 Queen Street East, Hastings had been their registered address, up to 29 Apr 2024. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Ross, Lynda Marion (an individual) located at Rd 4, Napier postcode 4184. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Webb, Graham Phillip (an individual) - located at Rd 4, Napier. Businesscheck's data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical | 08 Mar 2011 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Phillip Webb
Rd 4, Napier, 4184
Address used since 25 Feb 2009 |
Director | 10 Aug 2001 - current |
|
Lynda Marion Ross
Rd 4, Napier, 4184
Address used since 25 Feb 2009 |
Director | 10 Aug 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & service | 08 Mar 2011 - 29 Apr 2024 |
| P K F Carr & Stanton Limited, 119 Queen Street East, Hastings 4122 | Physical | 03 Nov 2008 - 08 Mar 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered | 03 Nov 2008 - 08 Mar 2011 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 16 Aug 2006 - 03 Nov 2008 |
| Carr & Stanton Limited, 117 Queen Street East, Hastings | Registered & physical | 10 Aug 2001 - 16 Aug 2006 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Lynda Marion Individual |
Rd 4 Napier 4184 |
10 Aug 2001 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Graham Phillip Individual |
Rd 4 Napier 4184 |
10 Aug 2001 - current |
Location
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