Appello Services Limited

Appello Services Limited was started on 02 Oct 2007 and issued a New Zealand Business Number of 9429033157252. The registered LTD company has been supervised by 10 directors: Craig Hamilton Stobo - an active director whose contract started on 02 Oct 2007,
Anthony Charles Russell Hannon - an active director whose contract started on 01 Nov 2015,
Craig Vincent Nodder - an active director whose contract started on 01 Nov 2015,
Jason Thomas Mccracken - an inactive director whose contract started on 02 Oct 2007 and was terminated on 02 Nov 2015,
Michael Brian Maunsell - an inactive director whose contract started on 01 Feb 2011 and was terminated on 02 Nov 2015.
As stated in BizDb's data (last updated on 18 Apr 2024), this company registered 4 addresses: Level 3, 12 Kent St, Newmarket, Auckland, 1023 (postal address),
Level 3, 12 Kent St, Newmarket, Auckland, 1023 (office address),
Level 3, 12 Kent St, Newmarket, Auckland, 1023 (delivery address),
Level 3, 12 Kent St, Newmarket, Auckland, 1023 (registered address) among others.
Until 29 Jun 2020, Appello Services Limited had been using Level 2, 75 Queen Street, Auckland as their physical address.
A total of 54940 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 16482 shares are held by 1 entity, namely:
General Capital Technologies Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 15 per cent shares (exactly 8241 shares) and includes
General Capital Technologies Limited - located at Newmarket, Auckland.
The third share allotment (13735 shares, 25%) belongs to 1 entity, namely:
General Capital Technologies Limited, located at Newmarket, Auckland (an entity). Appello Services Limited is categorised as "Service to finance and investment nec" (ANZSIC K641945).

Other active addresses

Address #4: Level 3, 12 Kent St, Newmarket, Auckland, 1023 New Zealand

Postal address used from 06 Oct 2022

Principal place of activity

75 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 2, 75 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Sep 2010 to 29 Jun 2020

Address #2: Level 16, 19 Victoria Street West, Auckland Cbd, Auckland New Zealand

Physical & registered address used from 11 Jun 2009 to 20 Sep 2010

Address #3: Level 18, 191 Queen Street, Auckland

Physical & registered address used from 01 Sep 2008 to 11 Jun 2009

Address #4: 73 Bayswater Avenue, Bayswater, North Shore City 0622

Physical & registered address used from 02 Oct 2007 to 01 Sep 2008

Previous Shareholders

Ultimate Holding Company

Craig Hamilton Stobo - Director

Appointment date: 02 Oct 2007

Anthony Charles Russell Hannon - Director

Appointment date: 01 Nov 2015

Craig Vincent Nodder - Director

Appointment date: 01 Nov 2015

Jason Thomas Mccracken - Director (Inactive)

Appointment date: 02 Oct 2007

Termination date: 02 Nov 2015

Michael Brian Maunsell - Director (Inactive)

Appointment date: 01 Feb 2011

Termination date: 02 Nov 2015

Timothy Hugh Morris Jones - Director (Inactive)

Appointment date: 02 Oct 2007

Termination date: 31 Oct 2015

Justin Bgoni - Director (Inactive)

Appointment date: 19 May 2010

Termination date: 31 Dec 2010

Geoffrey Bruce David Brown - Director (Inactive)

Appointment date: 07 Mar 2010

Termination date: 12 May 2010

Thomas Charles Hannah - Director (Inactive)

Appointment date: 10 Mar 2009

Termination date: 08 Mar 2010

Elaine Campbell - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 10 Mar 2009