App House Limited, a registered company, was started on 24 Nov 2014. 9429041510155 is the NZ business number it was issued. "Product design service" (business classification M692365) is how the company is categorised. This company has been run by 2 directors: Tae-Ho Ko - an active director whose contract started on 24 Nov 2014,
Hye-In Lee - an active director whose contract started on 24 Nov 2014.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 70 Hillpark Drive, Pokeno, Auckland, 2402 (category: postal, office).
App House Limited had been using 22A Craigavon Drive, East Tamaki, Auckland as their physical address up to 04 Apr 2017.
Other names used by the company, as we identified at BizDb, included: from 22 Nov 2014 to 20 Feb 2019 they were called Dear Baby Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
70 Hillpark Drive, Pokeno, Auckland, 2402 New Zealand
Previous addresses
Address #1: 22a Craigavon Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 04 Nov 2015 to 04 Apr 2017
Address #2: 22a Craigavon Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 24 Nov 2014 to 04 Nov 2015
Address #3: 22a Craigavon Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 24 Nov 2014 to 04 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lee, Hye-in |
Pokeno Pokeno 2402 New Zealand |
20 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Ko, Tae-ho |
Pokeno Pokeno 2402 New Zealand |
24 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lee, Hye-in |
East Tamaki Auckland 2013 New Zealand |
24 Nov 2014 - 14 Nov 2017 |
Tae-ho Ko - Director
Appointment date: 24 Nov 2014
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 03 Jun 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 24 Nov 2014
Hye-in Lee - Director
Appointment date: 24 Nov 2014
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 03 Jun 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 24 Nov 2014
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