Grappler.io Limited

Grappler.io Limited, a registered company, was registered on 31 Mar 2015. 9429041684979 is the NZ business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is categorised. This company has been managed by 5 directors: Alistair Harold - an active director whose contract began on 31 Mar 2015,
John Nowak - an active director whose contract began on 17 Jan 2018,
Colleen Maccarthy - an active director whose contract began on 07 Nov 2019,
Kudzaishe Tagwireyi - an active director whose contract began on 24 Oct 2023,
Bayne Carpenter - an inactive director whose contract began on 03 Feb 2020 and was terminated on 05 Apr 2022.
Updated on 15 Mar 2024, our database contains detailed information about 6 addresses the company uses, namely: Level 10, 21 Queen Street, Auckland Cbd, Auckland, 1010 (registered address),
Level 10, 21 Queen Street, Auckland Cbd, Auckland, 1010 (service address),
470 Parnell Road, Parnell, Auckland, 1052 (registered address),
470 Parnell Road, Parnell, Auckland, 1052 (service address) among others.
Grappler.io Limited had been using 12 Lemington Road, Westmere, Auckland as their registered address up until 13 Jun 2023.
A total of 1320000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 333333 shares (25.25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 286667 shares (21.72 per cent). Finally there is the next share allotment (100000 shares 7.58 per cent) made up of 1 entity.

Other active addresses

Address #4: 71 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand

Registered & service address used from 13 Jun 2023

Address #5: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 12 Jul 2023

Address #6: Level 10, 21 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & service address used from 07 Mar 2024

Principal place of activity

Floor 2, 4 Vulcan Lane, Auckland, 1010 New Zealand

Previous addresses

Address #1: 12 Lemington Road, Westmere, Auckland, 1022 New Zealand

Registered & service address used from 20 May 2022 to 13 Jun 2023

Address #2: Floor 2, 4 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Sep 2019 to 20 May 2022

Address #3: 12 Lemington Road, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 12 Jul 2018 to 11 Sep 2019

Address #4: 4/13 Coles Avenue, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 28 Sep 2015 to 12 Jul 2018

Address #5: 12 Lemington Road, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 31 Mar 2015 to 28 Sep 2015

Alistair Harold - Director

Appointment date: 31 Mar 2015

John Nowak - Director

Appointment date: 17 Jan 2018

Colleen Maccarthy - Director

Appointment date: 07 Nov 2019

Kudzaishe Tagwireyi - Director

Appointment date: 24 Oct 2023

Bayne Carpenter - Director (Inactive)

Appointment date: 03 Feb 2020

Termination date: 05 Apr 2022