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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Wylie, Daniel Benjamin |
Newlands Wellington 6037 New Zealand |
16 Jul 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Wylie, Scott Trevor |
Oriental Bay Wellington 6011 New Zealand |
16 Jul 2014 - |
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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