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Application Systems Consulting Limited

Type: NZ Limited Company (Ltd)
9429032147209
NZBN
110531
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
110 Onetaunga Road
Chatswood
Auckland 0626
New Zealand
Physical & registered & service address used since 07 Dec 2009
110 Onetaunga Road
Chatswood
Auckland 0626
New Zealand
Postal & office & delivery address used since 29 Nov 2021

Application Systems Consulting Limited, a registered company, was registered on 17 Feb 1981. 9429032147209 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been supervised by 2 directors: Maureen Rogan - an active director whose contract began on 06 Jun 1984,
William Matthew Rogan - an active director whose contract began on 06 Jun 1984.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 110 Onetaunga Road, Chatswood, Auckland, 0626 (types include: postal, office).
Application Systems Consulting Limited had been using 110 Onetaunga Rd, Chatswood, Auckland 1310 as their physical address until 07 Dec 2009.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Principal place of activity

110 Onetaunga Road, Chatswood, Auckland, 0626 New Zealand


Previous addresses

Address #1: 110 Onetaunga Rd, Chatswood, Auckland 1310

Physical & registered address used from 15 Apr 2004 to 07 Dec 2009

Address #2: 1/2 Bayview Road, Takapuna, Auckland

Physical address used from 03 Jan 2001 to 15 Apr 2004

Address #3: 36 Holyoake Place, Birkenhead, Auckland

Registered address used from 03 Jan 2001 to 15 Apr 2004

Address #4: 36 Holyoake Place, Birkenhead, Auckland

Physical address used from 03 Jan 2001 to 03 Jan 2001

Contact info
64 9 4804504
26 Nov 2018 Phone
roganb@xtra.co.nz
29 Nov 2021 nzbn-reserved-invoice-email-address-purpose
rhuadhagain@hotmail.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Rogan, William Matthew Chatswood
North Shore City, 0626

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Rogan, Maureen Chatswood
North Shore City, 0626

New Zealand
Directors

Maureen Rogan - Director

Appointment date: 06 Jun 1984

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 30 Nov 2009


William Matthew Rogan - Director

Appointment date: 06 Jun 1984

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 30 Nov 2009

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