Applics Group Limited, a registered company, was started on 13 Apr 2006. 9429034197592 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. The company has been supervised by 2 directors: Heathcliff Norman Palmer-Neels - an active director whose contract began on 13 Apr 2006,
Vicki Marie Palmer-Neels - an active director whose contract began on 13 Apr 2006.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 4 Milky Way, Langs Beach, Whangarei District, 4 Milky Way, Rd 2, Langs Beach, Waipu, 0582 (types include: registered, service).
Applics Group Limited had been using 6 Hilltop Street, Remuera, Auckland as their registered address until 17 Oct 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 4 Milky Way, Langs Beach, Whangarei District, 4 Milky Way, Rd 2, Langs Beach, Waipu, 0582 New Zealand
Registered & service address used from 03 Oct 2023
Principal place of activity
14 Corbett-scott Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 6 Hilltop Street, Remuera, Auckland New Zealand
Registered & physical address used from 09 Oct 2006 to 17 Oct 2011
Address #2: 4/42 Lingarth St, Remuera, Auckland, Nz
Registered & physical address used from 13 Apr 2006 to 09 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Palmer-neels, Heathcliff Norman |
4 Milky Way, Rd 2 Auckland 0582 New Zealand |
13 Apr 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Palmer-neels, Vicki Marie |
4 Milky Way, Rd 2 Auckland 0582 New Zealand |
13 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Judith Patricia |
Auckland |
11 Jul 2006 - 11 Jul 2006 |
Other | Applics Family Trust | 11 Jul 2006 - 27 Jun 2010 | |
Other | Null - Applics Family Trust | 11 Jul 2006 - 27 Jun 2010 |
Heathcliff Norman Palmer-neels - Director
Appointment date: 13 Apr 2006
Address: 4 Milky Way, Rd 2, Auckland, 0582 New Zealand
Address used since 25 Jun 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Oct 2011
Vicki Marie Palmer-neels - Director
Appointment date: 13 Apr 2006
Address: 4 Milky Way, Rd 2, Auckland, 1023 New Zealand
Address used since 25 Jun 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Oct 2011
Farmer Limited
8 Corbett-scott Avenue
Sell Well Trading Limited
21 King George Avenue
The Auckland Tramping Club Incorporated
11 Corbett-scott Avenue
Kaimai Ridgeway Trust
11 Corbett-scott Avenue
Winnie Trustee Company Limited
17 Corbett-scott Avenue
Carlton Croquet Club Incorporated
333 Manukau Road
Jaytech Internet Solutions Limited
63c King George Avenue
Solveit Limited
C/- James Bell & Co., Chartered
Spot Computer Systems Australasia Limited
276 Manukau Road
Ss Bean Limited
Level 1, 123 Manukau Road
Woodhall Investments Limited
4 Woodhall Road
Wyllow It Limited
371 Manukau Road