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Applied Thought Limited

Type: NZ Limited Company (Ltd)
9429031602099
NZBN
2443964
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
857 Mclaren Falls Road
Rd 1
Omanawa 3171
New Zealand
Physical & registered & service address used since 23 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Venman, Garry Edward Rd 1
Omanawa
3171
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Venman, Penny Lorraine Rd 1
Omanawa
3171
New Zealand
Directors

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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