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Appstime Limited

Type: NZ Limited Company (Ltd)
9429041985960
NZBN
5791405
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
3 Rathmullen Place
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 17 Nov 2022
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 28 Jul 2023
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 24 Nov 2023

Appstime Limited, a registered company, was registered on 22 Sep 2015. 9429041985960 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been supervised by 2 directors: James Andrew Pearce - an active director whose contract started on 22 Sep 2015,
Michael Skaggs - an active director whose contract started on 22 Sep 2015.
Updated on 12 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
Appstime Limited had been using 8 Egret Court, Unsworth Heights, North Shore City as their registered address until 17 Nov 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 8 Egret Court, Unsworth Heights, North Shore City, 0632 New Zealand

Registered & physical address used from 22 Sep 2015 to 17 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Appsteam Trustees Limited
Shareholder NZBN: 9429031147705
Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Timebox Company Trustees Limited
Shareholder NZBN: 9429041983348
Takapuna
Auckland
0622
New Zealand
Directors

James Andrew Pearce - Director

Appointment date: 22 Sep 2015

Address: Rd 4, Albany, 0794 New Zealand

Address used since 22 Sep 2015


Michael Skaggs - Director

Appointment date: 22 Sep 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 22 Sep 2015

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