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Jt & Sf Appel Consulting Limited

Type: NZ Limited Company (Ltd)
9429031796569
NZBN
1497564
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853906
Industry classification code
Allied Health Service Nec
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Postal & office & delivery address used since 24 Jun 2020
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 02 Jul 2020

Jt & Sf Appel Consulting Limited was started on 15 Apr 2004 and issued a New Zealand Business Number of 9429031796569. The registered LTD company has been run by 2 directors: John Tom Appel - an active director whose contract started on 15 Apr 2004,
Timothy Michael Robinson - an inactive director whose contract started on 15 Apr 2004 and was terminated on 19 Jun 2006.
As stated in our data (last updated on 30 Mar 2024), the company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Until 02 Jul 2020, Jt & Sf Appel Consulting Limited had been using 7 Hockly Road, Rd 9, Hamilton as their registered address.
BizDb identified former names used by the company: from 23 Sep 2011 to 17 Jan 2018 they were called Advance Medical Limited, from 15 Apr 2004 to 23 Sep 2011 they were called Advanced Medical Software Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Appel, John Tom (an individual) located at Wanaka postcode 9305.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Swarbrick Dixon Trustees Limited - located at Hamilton,
Appel, Sharon - located at Wanaka,
Appel, John Tom - located at Wanaka.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Appel, Sharon, located at Wanaka (an individual). Jt & Sf Appel Consulting Limited has been categorised as "Allied health service nec" (business classification Q853906).

Addresses

Principal place of activity

24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 7 Hockly Road, Rd 9, Hamilton, 3289 New Zealand

Registered & physical address used from 07 Aug 2017 to 02 Jul 2020

Address #2: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 16 Jul 2015 to 07 Aug 2017

Address #3: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 18 Aug 2014 to 07 Aug 2017

Address #4: 611 Victoria St, Hamilton, 3204 New Zealand

Physical address used from 07 Jul 2011 to 16 Jul 2015

Address #5: 611 Victoria St, Hamilton, 3204 New Zealand

Registered address used from 07 Jul 2011 to 18 Aug 2014

Address #6: 106 Vickery Street, Hamilton New Zealand

Registered & physical address used from 30 Jun 2006 to 07 Jul 2011

Address #7: C/- Deloitte, 80 London Street, Hamilton, New Zealand

Registered address used from 15 Apr 2004 to 30 Jun 2006

Address #8: Unit 34 Dinsdale Shopping Centre, Dinsdale, Hamilton, New Zealand

Physical address used from 15 Apr 2004 to 30 Jun 2006

Contact info
john@pureperformance.co.nz
Email
www.pureperformance.co.nz
24 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Appel, John Tom Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Swarbrick Dixon Trustees Limited
Shareholder NZBN: 9429036397068
Hamilton
3240
New Zealand
Individual Appel, Sharon Wanaka
9305
New Zealand
Individual Appel, John Tom Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Appel, Sharon Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Jacqueline Margaret Flagstaff
Hamilton, New Zealand
Individual Appel, Sharon Fleur Palmgrove
Hamilton, New Zealand
Individual Robinson, Timothy Michael Flagstaff
Hamilton, New Zealand
Directors

John Tom Appel - Director

Appointment date: 15 Apr 2004

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 May 2021

Address: Baverstock, Rotokauri, Hamilton, 3200 New Zealand

Address used since 24 Jun 2020

Address: Rd9, Rotokauri, Hamilton, 3209 New Zealand

Address used since 29 Jun 2011


Timothy Michael Robinson - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 19 Jun 2006

Address: Flagstaff, Hamilton, New Zealand,

Address used since 15 Apr 2004

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