My App World Limited, a registered company, was registered on 15 Aug 2016. 9429042515340 is the business number it was issued. "Technology education equipment mfg nec" (ANZSIC C241970) is how the company is categorised. This company has been run by 2 directors: Berri Antonius Schroder - an active director whose contract started on 15 Aug 2016,
David John Adamson - an inactive director whose contract started on 15 Aug 2016 and was terminated on 01 Jan 2019.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 35A Ayr Street, Parnell, Auckland, 1052 (category: physical, registered).
Former names for this company, as we found at BizDb, included: from 12 Aug 2016 to 12 Jan 2021 they were named For Arts Sake Limited.
A total of 1500000 shares are issued to 24 shareholders (24 groups). The first group includes 26760 shares (1.78 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (0.2 per cent). Lastly there is the third share allocation (4380 shares 0.29 per cent) made up of 1 entity.
Principal place of activity
35a Ayr Street, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26760 | |||
Other (Other) | Gravity Investments |
Parnell Auckland 1052 New Zealand |
01 Feb 2023 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Squire, Michael |
Greenwood Village Colorado 8011 United States |
01 Feb 2023 - |
Shares Allocation #3 Number of Shares: 4380 | |||
Individual | Squire 111, Roger |
Greenwood Village Colorado 8011 United States |
01 Feb 2023 - |
Shares Allocation #4 Number of Shares: 2100 | |||
Individual | Grigg, Terry |
Albert Park Victoria 3206 Australia |
01 Feb 2023 - |
Shares Allocation #5 Number of Shares: 1920 | |||
Individual | Occonnor, John |
Rd 2 Cape Foulwind 7892 New Zealand |
01 Feb 2023 - |
Shares Allocation #6 Number of Shares: 10920 | |||
Other (Other) | Gurkha Trust |
Parnell Auckland 1052 New Zealand |
01 Feb 2023 - |
Shares Allocation #7 Number of Shares: 64440 | |||
Individual | Squire, Roger |
Greenwood Village Colorado 8011 United States |
01 Feb 2023 - |
Shares Allocation #8 Number of Shares: 42918 | |||
Individual | Peterson, Brett |
Rd 3 Whakatane 3193 New Zealand |
01 Feb 2023 - |
Shares Allocation #9 Number of Shares: 2160 | |||
Individual | King, Phillip |
Crawley Western Australia 6009 Australia |
31 Jan 2023 - |
Shares Allocation #10 Number of Shares: 6120 | |||
Individual | Cockburn, Murray |
Gore Gore 9710 New Zealand |
31 Jan 2023 - |
Shares Allocation #11 Number of Shares: 20400 | |||
Individual | Brooker, Steven |
Whitiora Hamilton 3200 New Zealand |
01 Feb 2023 - |
Shares Allocation #12 Number of Shares: 1920 | |||
Individual | Coupland, Jill |
West Melton West Melton 7618 New Zealand |
31 Jan 2023 - |
Shares Allocation #13 Number of Shares: 10920 | |||
Individual | Waley Cohen, Robert | 31 Jan 2023 - | |
Shares Allocation #14 Number of Shares: 4380 | |||
Entity (NZ Limited Company) | Kiwi Fertiliser Company Limited Shareholder NZBN: 9429031880541 |
Te Awamutu Te Awamutu 3800 New Zealand |
01 Feb 2023 - |
Shares Allocation #15 Number of Shares: 12540 | |||
Entity (NZ Limited Company) | Gallagher Group Limited Shareholder NZBN: 9429040076591 |
Melville Hamilton 3206 New Zealand |
31 Jan 2023 - |
Shares Allocation #16 Number of Shares: 2182 | |||
Individual | Stewart, John |
Invermay Victoria 3352 Australia |
01 Feb 2023 - |
Shares Allocation #17 Number of Shares: 42918 | |||
Entity (NZ Limited Company) | Gener8 Limited Shareholder NZBN: 9429041470329 |
Te Awamutu Te Awamutu 3800 New Zealand |
01 Feb 2023 - |
Shares Allocation #18 Number of Shares: 20400 | |||
Individual | Snodgrass, Russell |
Rd 3 Oropi 3173 New Zealand |
31 Jan 2023 - |
Shares Allocation #19 Number of Shares: 966044 | |||
Other (Other) | Maw |
Parnell Auckland 1052 New Zealand |
31 Jan 2023 - |
Shares Allocation #20 Number of Shares: 48000 | |||
Individual | Rovnyi, Alexandre |
Rd 2 Waipu 0582 New Zealand |
31 Jan 2023 - |
Shares Allocation #21 Number of Shares: 5640 | |||
Other (Other) | Ga Products Trust |
Parnell Auckland 1052 New Zealand |
31 Jan 2023 - |
Shares Allocation #22 Number of Shares: 123480 | |||
Other (Other) | Gravity Trust |
Parnell Auckland 1052 New Zealand |
31 Jan 2023 - |
Shares Allocation #23 Number of Shares: 30840 | |||
Other (Other) | Lvl Trust |
Parnell Auckland 1052 New Zealand |
31 Jan 2023 - |
Shares Allocation #24 Number of Shares: 48000 | |||
Director | Schroder, Berri Antonius |
Parnell Auckland 1052 New Zealand |
24 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adamson, David John |
Takapuna Auckland 0622 New Zealand |
15 Aug 2016 - 11 Jan 2021 |
Entity | My Farmer World Limited Shareholder NZBN: 9429041542866 Company Number: 5537207 |
23 Mar 2021 - 24 Aug 2022 | |
Entity | My Farmer World Limited Shareholder NZBN: 9429041542866 Company Number: 5537207 |
11 Jan 2021 - 24 Aug 2022 | |
Entity | Stamps Of Approval Limited Shareholder NZBN: 9429041361634 Company Number: 5421826 |
Parnell Auckland New Zealand |
15 Aug 2016 - 11 Jan 2021 |
Other | Yamanu Solutions Asia Pacific Pte Limited |
14-04 Business Federation Centre Singapore 068914 Singapore |
23 Mar 2021 - 24 Aug 2022 |
Entity | My Farmer World Limited Shareholder NZBN: 9429041542866 Company Number: 5537207 |
Parnell Auckland 1052 New Zealand |
23 Mar 2021 - 24 Aug 2022 |
Entity | My Farmer World Limited Shareholder NZBN: 9429041542866 Company Number: 5537207 |
Parnell Auckland 1052 New Zealand |
11 Jan 2021 - 24 Aug 2022 |
Entity | My Farmer World Limited Shareholder NZBN: 9429041542866 Company Number: 5537207 |
Parnell Auckland 1052 New Zealand |
11 Jan 2021 - 24 Aug 2022 |
Entity | Stamps Of Approval Limited Shareholder NZBN: 9429041361634 Company Number: 5421826 |
Parnell Auckland New Zealand |
15 Aug 2016 - 11 Jan 2021 |
Ultimate Holding Company
Berri Antonius Schroder - Director
Appointment date: 15 Aug 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Aug 2016
David John Adamson - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 01 Jan 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Aug 2016
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