Applicable Limited, a registered company, was incorporated on 11 Jun 2008. 9429032736175 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. The company has been supervised by 2 directors: John Tane Jones - an active director whose contract started on 11 Jun 2008,
Miriam Letitia Jones - an inactive director whose contract started on 11 Jun 2008 and was terminated on 19 Apr 2013.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Applicable Limited had been using 87-89 Albert Street, Auckland Central, Auckland as their physical address until 20 May 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 10 Dec 2009 to 29 Jul 2014 they were named Twiik Limited, from 11 Jun 2008 to 10 Dec 2009 they were named W 3 Jones Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 3000 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7000 shares (70%).
Principal place of activity
50 Centreway Road, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 87-89 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 09 Aug 2019 to 20 May 2021
Address #2: 87-89 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 10 Jun 2019 to 20 May 2021
Address #3: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 10 Aug 2017 to 09 Aug 2019
Address #4: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 10 Aug 2017 to 10 Jun 2019
Address #5: 50 Centreway Road, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 07 May 2014 to 10 Aug 2017
Address #6: 19 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 30 Apr 2013 to 07 May 2014
Address #7: 955a Weranui Rd, Wainui New Zealand
Physical & registered address used from 11 Jun 2008 to 30 Apr 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Zeald Holdings Limited Shareholder NZBN: 9429032135145 |
Albany Auckland 0632 New Zealand |
01 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 7000 | |||
| Director | Jones, John Tane |
Torbay Auckland 0630 New Zealand |
31 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zeald Investments Limited Shareholder NZBN: 9429030249097 Company Number: 4418878 |
Albany Auckland 0632 New Zealand |
26 Apr 2013 - 01 Oct 2020 |
| Individual | Halvorsen, Michelle Elizabeth |
Torbay Auckland 0630 New Zealand |
01 Oct 2020 - 31 Mar 2022 |
| Entity | Zeald Investments Limited Shareholder NZBN: 9429030249097 Company Number: 4418878 |
Albany Auckland 0632 New Zealand |
26 Apr 2013 - 01 Oct 2020 |
| Individual | Jones, John Tane |
Wainui New Zealand |
11 Jun 2008 - 19 Apr 2013 |
| Individual | Jones, John And Miriam |
Rd 1 Silverdale 0994 New Zealand |
19 Apr 2013 - 31 Jan 2018 |
| Individual | Jones, Miriam Letitia |
Wainui New Zealand |
11 Jun 2008 - 19 Apr 2013 |
John Tane Jones - Director
Appointment date: 11 Jun 2008
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 Aug 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 17 Jan 2018
Address: Silverdale, 0994 New Zealand
Address used since 03 Aug 2010
Miriam Letitia Jones - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 19 Apr 2013
Address: Silverdale, 0994 New Zealand
Address used since 03 Aug 2010
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