New Zealand Business Listing

Apl One Limited was incorporated on 18 May 2001 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429036897834
Company Number: 1138753
Company Name: APL ONE LIMITED
Previously Known As: AUGUSTA PROPERTIES LIMITED
before 20 August 2007, Monday

BURTLEA INVESTMENTS NO. 116 LIMITED
before 23 March 2002, Saturday
Entity Type: NZ Limited Company
Date of Incorporation: 18 May 2001 (Friday)
Status: Struck Off
Status History: Struck Off as of 20 March 2009 (Friday)
In Liquidation as of 14 August 2008 (Thursday)
Registered as of 18 May 2001 (Friday)
Registered Office: Whk Gosling Chapman
Level 6, 51-53 Shortland Street
Auckland
NZ
Country of Origin: New Zealand
Address for Service: Whk Gosling Chapman
Level 6, 51-53 Shortland Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 30 July 2001 to 28 February 2002
Level 3, 16 Viaduct Harbour Avenue, Auckland
From 28 February 2002 to 30 August 2006
C/- Burns Mccurrach, Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
From 30 August 2006 to 9 May 2008
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland

Address for Service

From 30 July 2001 to 28 February 2002
Burns Mccurrach, Level 5, Union House, 132-138 Quay Street, Auckland
From 30 July 2001 to 30 July 2001
Level 3, 16 Viaduct Harbour Avenue, Auckland
From 28 February 2002 to 30 August 2006
C/- Burns Mccurrach, Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
From 30 August 2006 to 9 May 2008
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland

Company Director

1 listed

MF

Mark Edward FRANCIS

Appointed 23 Jul 2001 · 27 Ngapipi Rd, Orakei, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1

1 shares (1%)

Mark Edward FRANCIS
27 Ngapipi Road, Orakei, Auckland

Share allocation 2

99 shares (99%)