App La Carte Limited

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 22 Jul 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.

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

Previous Shareholders

Young-moon Kim - Director

Appointment date: 15 Mar 2012

Bruce Rex Howe - Director

Appointment date: 01 Jan 2020

John Holt - Director (Inactive)

Appointment date: 04 Jul 2014

Termination date: 01 Aug 2023

Edward Roy Thomas Hyde - Director (Inactive)

Appointment date: 03 Jul 2014

Termination date: 10 Nov 2017

Rohan Desouza - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 01 Feb 2017

Zi Chao Wang - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 04 Jul 2014

Jong Hoon Moon - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 04 Jul 2014

Andrew Malcolm - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 30 May 2013