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App La Carte Limited

Type: NZ Limited Company (Ltd)
9429030770317
NZBN
3738799
Company Number
Registered
Company Status
108776129
GST Number
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
2-8 Northcroft Street
Level 1, West Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 10 Dec 2019
Po Box 331610
Takapuna
Auckland 0740
New Zealand
Postal address used since 04 Feb 2020
2-8 Northcroft Street
Level 1, West Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 04 Feb 2020

App La Carte Limited, a registered company, was started on 15 Mar 2012. 9429030770317 is the number it was issued. "Internet advertising service" (ANZSIC M694040) is how the company has been classified. The company has been run by 8 directors: Young-Moon Kim - an active director whose contract began on 15 Mar 2012,
Bruce Rex Howe - an active director whose contract began on 01 Jan 2020,
John Holt - an inactive director whose contract began on 04 Jul 2014 and was terminated on 01 Aug 2023,
Edward Roy Thomas Hyde - an inactive director whose contract began on 03 Jul 2014 and was terminated on 10 Nov 2017,
Rohan Desouza - an inactive director whose contract began on 15 Mar 2012 and was terminated on 01 Feb 2017.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 2-8 Northcroft Street, Takapuna, Auckland, 0740 (category: postal, postal).
App La Carte Limited had been using Level 1, Bhive, Smales Farm, 74 Taharoto Road, Takapuna, Auckland as their physical address up to 10 Dec 2019.
A total of 1000000 shares are issued to 6 shareholders (6 groups). The first group includes 135000 shares (13.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 165000 shares (16.5%). Finally we have the next share allotment (130000 shares 13%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2-8 Northcroft Street, Takapuna, Auckland, 0740 New Zealand

Postal address used from 03 Feb 2024

Principal place of activity

2-8 Northcroft Street, Level 1, West Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Level 1, Bhive, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 23 Feb 2018 to 10 Dec 2019

Address #2: Ground Floor, Air Nz Building,, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 27 May 2015 to 23 Feb 2018

Address #3: Suite 6, Level 2, 4 Fred Thomas Drive,, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 20 Nov 2014 to 27 May 2015

Address #4: 86 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 15 Mar 2012 to 20 Nov 2014

Contact info
64 9 4805452
17 Apr 2020 Phone
billing@puttiapps.com
03 Feb 2024 nzbn-reserved-invoice-email-address-purpose
support@puttiapps.com
03 Feb 2022 Email
christine@puttiapps.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.puttiapps.com
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 135000
Individual Choi, Kyung-ho Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 165000
Individual Howe, Bruce Rex St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 130000
Individual Brondani, Marco
Shares Allocation #4 Number of Shares: 190000
Individual Wang, Zi Chao Northpark
Auckland
2013
New Zealand
Shares Allocation #5 Number of Shares: 190000
Individual Moon, Jong Hoon Windsor Park
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 190000
Director Kim, Young-moon Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holt, John 4 Vulcan Lane
Auckland
1010
New Zealand
Entity Spark New Zealand Trading Limited
Shareholder NZBN: 9429039456939
Company Number: 391406
Spark City
167 Victoria Street West, Auckland
1010
New Zealand
Entity Mobile Applications Limited
Shareholder NZBN: 9429031326162
Company Number: 3182565
Individual Desouza, Rohan Bayvies
Auckland
0627
New Zealand
Entity Spark New Zealand Trading Limited
Shareholder NZBN: 9429039456939
Company Number: 391406
Entity Spark New Zealand Trading Limited
Shareholder NZBN: 9429039456939
Company Number: 391406
Entity Mobile Applications Limited
Shareholder NZBN: 9429031326162
Company Number: 3182565
Entity Spark New Zealand Trading Limited
Shareholder NZBN: 9429039456939
Company Number: 391406
Directors

Young-moon Kim - Director

Appointment date: 15 Mar 2012

Address: Sunnynook, Auckland, 0632 New Zealand

Address used since 01 Feb 2018

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 14 Dec 2015


Bruce Rex Howe - Director

Appointment date: 01 Jan 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jan 2020


John Holt - Director (Inactive)

Appointment date: 04 Jul 2014

Termination date: 01 Aug 2023

Address: Simmonds Stewart, Auckland, 1010 New Zealand

Address used since 08 Feb 2017


Edward Roy Thomas Hyde - Director (Inactive)

Appointment date: 03 Jul 2014

Termination date: 10 Nov 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Jul 2014


Rohan Desouza - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 01 Feb 2017

Address: Bayview, Auckland, 0629 New Zealand

Address used since 01 Feb 2016


Zi Chao Wang - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 04 Jul 2014

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 01 Oct 2013


Jong Hoon Moon - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 04 Jul 2014

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 15 Mar 2012


Andrew Malcolm - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 30 May 2013

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 15 Mar 2012

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