General information

8 Green Apples Limited

Type: NZ Limited Company (Ltd)
9429032374940
New Zealand Business Number
2213965
Company Number
Registered
Company Status

8 Green Apples Limited (issued an NZ business number of 9429032374940) was incorporated on 09 Mar 2009. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up to 13 Jul 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 249 shares (24.9 per cent of shares). When considering the second group, a total of 1 shareholder holds 75.1 per cent of all shares (exactly 751 shares); it includes
Schacht, Philipp Claus Arthur (a director) - located at Clifton, Christchurch. Our data was updated on 22 Feb 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 13 Jul 2017
Directors
Name and Address Role Period
Philipp Claus Arthur Schacht
Clifton, Christchurch, 8081
Address used since 04 Apr 2019
Sumner, Christchurch, 8081
Address used since 06 May 2016
Clifton, Christchurch, 8081
Address used since 19 Apr 2018
Director 06 May 2010 - current
Carl-heinz Diesenberg
Rd 4, Christchurch, 7674
Address used since 19 Apr 2010
Director 09 Mar 2009 - 07 May 2010
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 19 Dec 2014 - 13 Jul 2017
30 Sir Willia Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 29 Jan 2013 - 19 Dec 2014
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered 07 Aug 2012 - 29 Jan 2013
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered 02 May 2011 - 07 Aug 2012
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical 02 May 2011 - 29 Jan 2013
Unit 3, 14 Kennaway Road, Christchurch, 8023 Physical & registered 10 Nov 2010 - 02 May 2011
Unit 3, 14 Kennaway Road, Christchurch 8023 Registered & physical 14 May 2010 - 10 Nov 2010
C/o Amico New Zealand Limited, 434 Collins Road, R D 4, Christchurch 7674 Physical & registered 14 Jul 2009 - 14 May 2010
C/.-amico New Zealand Limited, 434 Collins Road, Rd 4, Christchurch 7674 Registered & physical 09 Mar 2009 - 14 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Jansen, Oliver
Individual
06 May 2010 - current
Shares Allocation #2 Number of Shares: 751
Shareholder Name Address Period
Schacht, Philipp Claus Arthur
Director
Clifton
Christchurch
8081
14 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Diesenberg, Carl-heinz
Individual
R D 4
Christchurch 7674
09 Mar 2009 - 06 May 2010
Schacht, Anja
Individual
Scarborough
Christchurch
8081
06 May 2010 - 14 Mar 2013
Location
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