Applogsoft Limited was registered on 10 Jan 1992 and issued a number of 9429039043771. The registered LTD company has been managed by 5 directors: Christopher E. - an active director whose contract began on 10 Jan 1992,
Kim Francis Easton - an active director whose contract began on 23 Oct 2015,
John William O'hara - an inactive director whose contract began on 15 Sep 2000 and was terminated on 25 Nov 2003,
Leslie Sue Preston - an inactive director whose contract began on 10 Nov 2000 and was terminated on 25 Nov 2003,
Yael Sara Easton - an inactive director whose contract began on 10 Jan 1992 and was terminated on 15 Jun 2000.
According to BizDb's database (last updated on 02 Apr 2024), this company registered 1 address: 43 Clonbern Road, Remuera, Auckland, 1050 (types include: registered, physical).
Up until 18 Dec 2013, Applogsoft Limited had been using Level 7, 3 City Road, Auckland 1001 as their registered address.
BizDb found former names for this company: from 10 Jan 1992 to 22 Oct 2013 they were named Applied Logic Systems Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Easton, Christopher James (an individual) located at Bedford, Massachusetts 02420, U S A postcode 02420.
Previous addresses
Address: Level 7, 3 City Road, Auckland 1001 New Zealand
Registered & physical address used from 01 Apr 2008 to 18 Dec 2013
Address: 24 Omana Esplanade, Maraetai
Registered address used from 01 May 1999 to 01 Apr 2008
Address: 24 Omana Esplanade, Maraetai
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Level 6, Lion Breweries Building, 5-7 Kingdon Street, Newmarket 1031, Auckland
Physical address used from 01 Jul 1997 to 01 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Easton, Christopher James |
Bedford Massachusetts 02420, U S A 02420 United States |
10 Jan 1992 - |
Christopher E. - Director
Appointment date: 10 Jan 1992
Address: Bedford, Massachusetts, 02420, U S A, 01730 United States
Address used since 25 Nov 2014
Kim Francis Easton - Director
Appointment date: 23 Oct 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Oct 2015
John William O'hara - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 25 Nov 2003
Address: Hobsonville, Auckland 1250,
Address used since 15 Sep 2000
Leslie Sue Preston - Director (Inactive)
Appointment date: 10 Nov 2000
Termination date: 25 Nov 2003
Address: Freemans Bay, Auckland,
Address used since 10 Nov 2000
Yael Sara Easton - Director (Inactive)
Appointment date: 10 Jan 1992
Termination date: 15 Jun 2000
Address: Maraetai,
Address used since 10 Jan 1992
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