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Applicationz Limited

Type: NZ Limited Company (Ltd)
9429035515364
NZBN
1487164
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Jul 2019

Applicationz Limited, a registered company, was launched on 26 Feb 2004. 9429035515364 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Robert Peter Daken - an active director whose contract started on 26 Feb 2004,
Glenda Marise Daken - an active director whose contract started on 26 Feb 2004.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: registered, physical).
Applicationz Limited had been using 28 Aberley Road, Schnapper Rock, Auckland as their registered address up to 16 Jul 2019.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 20 shares (16.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (16.67 per cent). Lastly the next share allotment (80 shares 66.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 28 Aberley Road, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 05 Nov 2012 to 16 Jul 2019

Address: 28 Abberley Rd, Albany New Zealand

Registered & physical address used from 22 May 2007 to 05 Nov 2012

Address: 39 Birkdale Road, Birkdale, Auckland

Physical & registered address used from 26 Feb 2004 to 22 May 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Daken, Glenda Marise Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Daken, Robert Peter Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 80
Other (Other) Trustees Of Daken Family Trust Schnapper Rock
Auckland
0632
New Zealand
Directors

Robert Peter Daken - Director

Appointment date: 26 Feb 2004

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 28 Oct 2012


Glenda Marise Daken - Director

Appointment date: 26 Feb 2004

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 28 Oct 2012

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