Theappcompany New Zealand Limited, a registered company, was registered on 14 Jul 2016. 9429042462330 is the New Zealand Business Number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is classified. The company has been managed by 4 directors: Willem Pedro Van Der Ent - an active director whose contract began on 10 May 2019,
Kerry Lee Tutty - an inactive director whose contract began on 10 May 2019 and was terminated on 15 Jun 2020,
Maria Anne Thornton-Jones - an inactive director whose contract began on 14 Jul 2016 and was terminated on 04 Jun 2019,
Michael Trevor Jones - an inactive director whose contract began on 14 Jul 2016 and was terminated on 08 May 2019.
Updated on 04 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 38 Helen Ryburn Place, Torbay, Torbay, Auckland, 6030 (registered address),
38 Helen Ryburn Place, Torbay, Torbay, Auckland, 6030 (physical address),
38 Helen Ryburn Place, Torbay, Torbay, Auckland, 6030 (service address),
38 Helen Ryburn Place, Torbay, Torbay, Auckland, 0630 (postal address) among others.
Theappcompany New Zealand Limited had been using 88 Lonely Track Road, Redvale, Auckland as their physical address up to 19 May 2021.
One entity owns all company shares (exactly 100 shares) - Van Der Ent, Willem Pedro - located at 6030, Torbay, Auckland.
Principal place of activity
38 Helen Ryburn Place, Torbay, Torbay, Auckland, 6030 New Zealand
Previous addresses
Address #1: 88 Lonely Track Road, Redvale, Auckland, 0632 New Zealand
Physical & registered address used from 23 May 2019 to 19 May 2021
Address #2: 15b Sanders Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Jul 2016 to 23 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Van Der Ent, Willem Pedro |
Torbay Auckland 6030 New Zealand |
11 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tutty, Kerry Lee |
Redvale Auckland 0632 New Zealand |
04 Jun 2019 - 15 Jun 2020 |
| Entity | Entos Enterprises Limited Shareholder NZBN: 9429047410992 Company Number: 7419177 |
09 May 2019 - 11 May 2020 | |
| Individual | Jones, Michael Trevor |
Takapuna Auckland 0622 New Zealand |
14 Jul 2016 - 09 May 2019 |
| Entity | Entos Enterprises Limited Shareholder NZBN: 9429047410992 Company Number: 7419177 |
Redvale Auckland 0632 New Zealand |
09 May 2019 - 11 May 2020 |
| Individual | Thornton-jones, Maria Anne |
Takapuna Auckland 0622 New Zealand |
14 Jul 2016 - 09 May 2019 |
Willem Pedro Van Der Ent - Director
Appointment date: 10 May 2019
Address: Redvale, Auckland, 0632 New Zealand
Address used since 10 May 2019
Kerry Lee Tutty - Director (Inactive)
Appointment date: 10 May 2019
Termination date: 15 Jun 2020
Address: Redvale, Auckland, 0632 New Zealand
Address used since 10 May 2019
Maria Anne Thornton-jones - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 04 Jun 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Jul 2016
Michael Trevor Jones - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 08 May 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Jul 2016
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