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APPLES CHILDCARE LIMITED

Struck Off
NZBN 9429039276971 · NZ Company No. 450095 · NZ Limited Company · Incorporated 9 Apr 1990

Apples Childcare Limited was incorporated on 9 April 1990 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039276971
Company Number
450095
Company Name
APPLES CHILDCARE LIMITED
Previously Known As
BOSTON CAPITAL PARTNERS LIMITED
before 1 April 2008, Tuesday

DITA CONSULTANTS LIMITED
before 3 November 1998, Tuesday

DITA HOLDINGS LIMITED
before 19 February 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
9 April 1990 (Monday)
Status
Struck Off
Status History
Struck Off as of 20 June 2014 (Friday)
Registered as of 9 April 1990 (Monday)
Date of Re-registration
19 June 1997 (Thursday)
Registered Office
Level 10
Hongkong Bank House
290 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 10
Hong Kong Bank
290 Queen Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 September 1991 to 19 June 1997
    12th Floor, 290 Queen Street, Prudential Assurance House, Auckland
  2. From 19 June 1997 to 26 February 2001
    20 Manurere Road, Takapuna, Auckland
  3. From 26 February 2001 to 26 February 2001
    20 Manurere Avenue, Takapuna, Auckland

Address for Service

  1. From 30 May 2001 to 30 May 2001
    20 Manurere Avenue, Takpuna

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
IS
Ian Spurgeon STUDD
Appointed 29 Aug 1991 · 245a Hurstmere Road, Takapuna, Auckland, NZ, 0622
SS
Sarah STUDD
Appointed 12 May 2008 · Flat 2, 16 Clifton Road, Hauraki, Auckland, NZ, 0622

Company Shareholders

3 share parcels · 7,344 shares total

Share allocation 1
1,836 shares (25%)
Peter Frank REID
121 Kowhai Road, Mairangi Bay, North Shore City 0630, Auckland
Ian Spurgeon STUDD
245a Hurstmere Road, Takapuna, Auckland
Manu Chhotubhai BHANABHAI
1/187 Upland Road, Remuera, Auckland
Share allocation 2
1,836 shares (25%)
Peter Frank REID
121 Kowhai Road, Mairangi Bay, North Shore City 0630, Auckland
Betty STUDD
245a Hurstmere Road, Takapuna, Auckland
Manu Chhotubhai BHANABHAI
1/187 Upland Road, Remuera, Auckland
Share allocation 3
3,672 shares (50%)
Sarah Joanne STUDD
Flat 2, 16 Clifton Road, Hauraki, Auckland
Company No.: 834505
NZBN: 9429038197383
TRUSTEE MANAGEMENT LIMITED
Level 10, 290 Queen Street, Hong Kong Bank House, Auckland