General information

Apley Investments Limited

Type: NZ Limited Company (Ltd)
9429036882885
New Zealand Business Number
1141768
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C111170 - Meat Processing
Industry classification codes with description

Apley Investments Limited (issued an NZ business identifier of 9429036882885) was registered on 01 Jun 2001. 9 addresess are currently in use by the company: 470 Apley Road, Rd 4, Puketakpu, Napier, 4184 (type: service, shareregister). C/- Gardiner Reaney Limited, 3 Byron Street, Napier had been their registered address, up until 23 Aug 2004. Apley Investments Limited used other aliases, namely: Okiato Lodge (2000) Limited from 01 Jun 2001 to 25 Jun 2007. 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:
Ellis, Richard John (an individual) located at Rd 4, Puketapu, Napier,
Wimsett, Rodney Harrison (an individual) located at Napier. "Meat processing" (ANZSIC C111170) is the category the ABS issued to Apley Investments Limited. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
470 Apley Road, Rd 4, Napier Other (Address For Share Register) & shareregister (Address For Share Register) 16 Aug 2004
470 Apley Road, Rd 4, Puketakp, Napier Physical & service 23 Aug 2004
470 Apley Road, Rd 4, Napier, 4184 Registered 23 Aug 2004
470 Apley Road, Rd 4, Napier, 4184 Postal & office & delivery 10 Sep 2019
Contact info
64 6 8395755
Phone (Phone)
jack@biggadigga.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brenda Leigh Ellis
Puketapu, Hastings District, 4184
Address used since 27 Aug 2015
Director 01 Jun 2001 - current
Richard John Ellis
Puketapu, Hastings District, 4184
Address used since 27 Aug 2015
Director 01 Jun 2001 - current
Rosalind Frances Armstrong
Napier,
Address used since 01 Jun 2001
Director 01 Jun 2001 - 08 May 2002
Donald James Armstrong
Napier,
Address used since 01 Jun 2001
Director 01 Jun 2001 - 08 May 2002
Addresses
Other active addresses
Type Used since
470 Apley Road, Rd 4, Napier, 4184 Postal & office & delivery 10 Sep 2019
470 Apley Road, Rd 4, Napier, 4184 Shareregister 01 Sep 2023
470 Apley Road, Rd 4, Puketakpu, Napier, 4184 Service 11 Sep 2023
Principal place of activity
470 Apley Road , Rd 4 , Napier , 4184
Previous address Type Period
C/- Gardiner Reaney Limited, 3 Byron Street, Napier Registered & physical 20 Jun 2002 - 23 Aug 2004
C/- S Titter, 16 Bucksburn Place, Geenmeadows, Napier Registered & physical 01 Jun 2001 - 20 Jun 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ellis, Richard John
Individual
Rd 4, Puketapu
Napier
16 Aug 2004 - current
Wimsett, Rodney Harrison
Individual
Napier
01 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Titter, Sandra Jean
Individual
Taradale
Napier
01 Jun 2001 - 27 Jun 2010
Armstrong, Donald James
Individual
Napier
01 Jun 2001 - 16 Aug 2004
Armstrong, Rosalind Frances
Individual
Napier
01 Jun 2001 - 16 Aug 2004
Callinicos, Kevin Stuart
Individual
Jervoistown
Napier
01 Jun 2001 - 27 Jun 2010
Location
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