Appco Group Nz Limited

Appco Group Nz Limited was incorporated on 29 May 1995 and issued a business number of 9429038472831. This registered LTD company has been managed by 8 directors: Stewart Marshall Hartley - an active director whose contract began on 29 May 1995,
Michael Rose - an inactive director whose contract began on 15 Mar 2012 and was terminated on 05 Jul 2017,
Kristy Ann Campbell - an inactive director whose contract began on 22 Mar 2004 and was terminated on 27 Jun 2017,
Regina De Wolf-Ngarimu - an inactive director whose contract began on 03 Feb 2009 and was terminated on 29 Oct 2014,
Michael John Hogg - an inactive director whose contract began on 03 May 2003 and was terminated on 14 Dec 2011.
According to our information (updated on 11 Jul 2021), this company uses 1 address: 36 Ireland Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Up until 15 Oct 2020, Appco Group Nz Limited had been using Suite 4, Bldg F, Apollo Technical Park, 3 Orbit Dr, Mairangi Bay, Auckland as their registered address.
BizDb found old names for this company: from 15 Feb 2000 to 05 Aug 2010 they were named Appco Direct Limited, from 17 Nov 1999 to 15 Feb 2000 they were named Appco Direct Nz Limited and from 29 May 1995 to 17 Nov 1999 they were named Apco Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
The Cobra Group Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Appco Group Nz Limited was classified as "Electricity energy sales operation" (ANZSIC D264010).

Principal place of activity

Suite 1g, 1 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address: Suite 4, Bldg F, Apollo Technical Park, 3 Orbit Dr, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 26 Oct 2012 to 15 Oct 2020

Address: C/- Clendons North Shore, Suite 4,bldg F, Apollotechnical Park, 3 Orbit Dr,mairangi Bay,auckland, 0632 New Zealand

Physical & registered address used from 25 Oct 2012 to 26 Oct 2012

Address: C/-clendons North Shore, Barristers &, Solicitors, Suite 4, Bldg F, Apollo, Technical Park, 3 Orbit Dr, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 04 Dec 2007 to 25 Oct 2012

Address: C/-clendons North Shore, Barristers &, Solicitors, Level 1, Old South, British Bldg, 3 Shortland Str, Auckland New Zealand

Physical & registered address used from 31 Aug 2007 to 04 Dec 2007

Address: C/-clendon Feeney, Barristers &, Solicitors, Level 1, Old South, British Bldg, 3 Shortland Str, Auckland New Zealand

Physical & registered address used from 28 Jul 2006 to 31 Aug 2007

Address: Level 3, 8-10 Beresford Street, Newton, Auckland New Zealand

Physical address used from 30 Aug 2002 to 28 Jul 2006

Address: Level 3, 8-10 Beresford St, Newton, Auckland New Zealand

Registered address used from 30 Mar 2002 to 28 Jul 2006

Address: Level 1, 131 Khyber Pass, Grafton, Auckland New Zealand

Physical address used from 10 Apr 1998 to 10 Apr 1998

Address: Level 1, 131 Khyber Pass, Grafton, Auckland New Zealand

Registered address used from 10 Apr 1998 to 30 Mar 2002

Address: Level One, 17 South Street, Newton, Auckland New Zealand

Physical address used from 10 Apr 1998 to 30 Aug 2002

Ultimate Holding Company

Stewart Marshall Hartley - Director

Appointment date: 29 May 1995

ASIC Name: Gs & Sh Holdings Pty Ltd

Michael Rose - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 05 Jul 2017

Kristy Ann Campbell - Director (Inactive)

Appointment date: 22 Mar 2004

Termination date: 27 Jun 2017

ASIC Name: The Cobra Group Pty Limited

Regina De Wolf-ngarimu - Director (Inactive)

Appointment date: 03 Feb 2009

Termination date: 29 Oct 2014

Michael John Hogg - Director (Inactive)

Appointment date: 03 May 2003

Termination date: 14 Dec 2011

Penelope Anne Mehrtens - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 15 Apr 2003

William Stanley Palmer - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 15 Apr 2003

Suzanne Celeste Berlandier - Director (Inactive)

Appointment date: 29 May 1995

Termination date: 12 Jul 2001