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App Hq Limited

Type: NZ Limited Company (Ltd)
9429042267560
NZBN
5933010
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
127 Gill Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 30 Apr 2020
127 Gill Street
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 05 Oct 2020

App Hq Limited was registered on 31 Mar 2016 and issued an NZ business number of 9429042267560. This registered LTD company has been managed by 5 directors: Stephen Anthony Hill - an active director whose contract started on 31 Mar 2016,
Suman Kumar Modgill - an active director whose contract started on 31 Mar 2016,
Himanshu Singh - an active director whose contract started on 31 Mar 2016,
Simon Himanshu Singh - an active director whose contract started on 31 Mar 2016,
Sophie Ellen Braggins - an inactive director whose contract started on 31 Mar 2016 and was terminated on 03 May 2017.
As stated in BizDb's database (updated on 17 Apr 2024), this company filed 1 address: 127 Gill Street, New Plymouth, 4310 (types include: postal, office).
Up until 30 Apr 2020, App Hq Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their physical address.
BizDb identified past names used by this company: from 29 Mar 2016 to 21 Apr 2020 they were called Mapt. Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 334 shares are held by 1 entity, namely:
Paas Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Asante Trustee Limited - located at New Plymouth, New Plymouth.
The next share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Hill, Stephen Anthony, located at Welbourn, New Plymouth (a director). App Hq Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

127 Gill Street, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 07 Nov 2019 to 30 Apr 2020

Address #2: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 02 Nov 2018 to 30 Apr 2020

Address #3: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 19 Feb 2018 to 02 Nov 2018

Address #4: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 31 Mar 2016 to 19 Feb 2018

Address #5: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 31 Mar 2016 to 07 Nov 2019

Contact info
64 21 1877376
25 Oct 2018 Phone
stephen@opportuna.co.nz
21 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Entity (NZ Limited Company) Paas Trustees Limited
Shareholder NZBN: 9429047135758
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 333
Entity (NZ Limited Company) Asante Trustee Limited
Shareholder NZBN: 9429047137066
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Hill, Stephen Anthony Welbourn
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Proformac Technologies Limited
Shareholder NZBN: 9429041328606
Company Number: 5393561
Waitara
Waitara
4320
New Zealand
Entity White Hart Club Limited
Shareholder NZBN: 9429041637074
Company Number: 5620786
New Plymouth
4310
New Zealand
Entity Proformac Technologies Limited
Shareholder NZBN: 9429041328606
Company Number: 5393561
Waitara
Waitara
4320
New Zealand
Entity White Hart Club Limited
Shareholder NZBN: 9429041637074
Company Number: 5620786
New Plymouth
4310
New Zealand
Directors

Stephen Anthony Hill - Director

Appointment date: 31 Mar 2016

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 31 Mar 2016


Suman Kumar Modgill - Director

Appointment date: 31 Mar 2016

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 31 Mar 2016


Himanshu Singh - Director

Appointment date: 31 Mar 2016

Address: Waitara, Waitara, 4320 New Zealand

Address used since 31 Mar 2016


Simon Himanshu Singh - Director

Appointment date: 31 Mar 2016

Address: Waitara, Waitara, 4320 New Zealand

Address used since 31 Mar 2016


Sophie Ellen Braggins - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 03 May 2017

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 31 Mar 2016

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