Applied Thought Limited was registered on 28 Apr 2010 and issued an NZ business number of 9429031602099. This registered LTD company has been supervised by 2 directors: Penny Lorraine Venman - an active director whose contract began on 28 Apr 2010,
Garry Edward Venman - an active director whose contract began on 28 Apr 2010.
As stated in BizDb's database (updated on 04 Apr 2024), this company filed 1 address: 857 Mclaren Falls Road, Rd 1, Omanawa, 3171 (types include: physical, registered).
Until 23 Apr 2019, Applied Thought Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Venman, Garry Edward (an individual) located at Rd 1, Omanawa postcode 3171.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Venman, Penny Lorraine - located at Rd 1, Omanawa. Applied Thought Limited was categorised as "Computer consultancy service" (ANZSIC M700010).
Previous addresses
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 04 May 2017 to 23 Apr 2019
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 19 May 2016 to 04 May 2017
Address: 1/28 Uxbridge Road, Howick, Auckland 2014 New Zealand
Registered & physical address used from 28 Apr 2010 to 19 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Venman, Garry Edward |
Rd 1 Omanawa 3171 New Zealand |
28 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Venman, Penny Lorraine |
Rd 1 Omanawa 3171 New Zealand |
28 Apr 2010 - |
Penny Lorraine Venman - Director
Appointment date: 28 Apr 2010
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 11 Apr 2019
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 11 May 2016
Garry Edward Venman - Director
Appointment date: 28 Apr 2010
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 11 Apr 2019
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 11 May 2016
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