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Appointments Limited

Type: NZ Limited Company (Ltd)
9429035629535
NZBN
1466831
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
11 Serrata Place
Browns Bay
Auckland 0630
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Oct 2008
11 Serrata Place
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 15 Oct 2008
11 Serrata Place
Browns Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 06 Nov 2019

Appointments Limited, a registered company, was registered on 24 Dec 2003. 9429035629535 is the NZ business number it was issued. "Employment agency operation (no on-hired staff)" (ANZSIC N721120) is how the company is classified. The company has been managed by 2 directors: Dennis Mawhinney - an active director whose contract began on 24 Dec 2003,
Patricia Irene Mawhinney - an active director whose contract began on 10 Mar 2004.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 11 Serrata Place, Browns Bay, Auckland, 0630 (category: postal, office).
Appointments Limited had been using 11 Serrata Place, Browns Bay, Auckland 1311 as their registered address up until 15 Oct 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

11 Serrata Place, Browns Bay, Auckland, 0630 New Zealand


Previous address

Address #1: 11 Serrata Place, Browns Bay, Auckland 1311

Registered & physical address used from 24 Dec 2003 to 15 Oct 2008

Contact info
64 9 4789954
02 Nov 2018 Phone
info@appts.co.nz
Email
dennis@appts.co.nz
03 Nov 2020 Email
dennis@appts.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.appts.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mawhinney, Dennis Browns Bay
North Shore
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mawhinney, Patricia Irene Browns Bay
Auckland
0630
New Zealand
Directors

Dennis Mawhinney - Director

Appointment date: 24 Dec 2003

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 03 Nov 2020

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 02 Nov 2017

Address: Browns Bay, North Shore, 0630 New Zealand

Address used since 02 Nov 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 06 Nov 2019


Patricia Irene Mawhinney - Director

Appointment date: 10 Mar 2004

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 10 Mar 2004

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