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App Mechanix Limited

Type: NZ Limited Company (Ltd)
9429041312766
NZBN
5368702
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Apartment 5, 18 Oriental Terrace
Oriental Bay
Wellington 6011
New Zealand
Physical & registered & service address used since 11 Sep 2020
Apartment 5, 18 Oriental Terrace
Oriental Bay
Wellington 6011
New Zealand
Postal address used since 04 Jul 2022

App Mechanix Limited was launched on 16 Jul 2014 and issued a New Zealand Business Number of 9429041312766. The registered LTD company has been supervised by 2 directors: Scott Trevor Wylie - an active director whose contract began on 16 Jul 2014,
Daniel Benjamin Wylie - an active director whose contract began on 16 Jul 2014.
According to BizDb's data (last updated on 17 Mar 2024), the company uses 1 address: Apartment 5, 18 Oriental Terrace, Oriental Bay, Wellington, 6011 (category: postal, registered).
Up until 11 Sep 2020, App Mechanix Limited had been using 132 Elizabeth Street, Mount Victoria, Wellington as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wylie, Daniel Benjamin (a director) located at Newlands, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wylie, Scott Trevor - located at Oriental Bay, Wellington. App Mechanix Limited is categorised as "Computer software publishing" (business classification J542010).

Addresses

Previous addresses

Address #1: 132 Elizabeth Street, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 11 Jul 2019 to 11 Sep 2020

Address #2: 20 Mitchell Street, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 01 Feb 2017 to 11 Jul 2019

Address #3: 22 Ludlam Way, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 16 Jul 2014 to 01 Feb 2017

Contact info
64 21 637001
03 Jul 2018 Phone
scottwylie@live.com
04 Jul 2022 nzbn-reserved-invoice-email-address-purpose
hello@appmechanix.com
03 Jul 2018 Email
www.appmechanix.com
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wylie, Daniel Benjamin Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wylie, Scott Trevor Oriental Bay
Wellington
6011
New Zealand
Directors

Scott Trevor Wylie - Director

Appointment date: 16 Jul 2014

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Jul 2019

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Jul 2019

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Jan 2017


Daniel Benjamin Wylie - Director

Appointment date: 16 Jul 2014

Address: Newlands, Wellington, 6037 New Zealand

Address used since 31 Mar 2018

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 01 Jan 2017

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 02 Mar 2018

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