General information
Appointor NZ Limited
Type: NZ Limited Company (Ltd)9429030555464
New Zealand Business Number
3950678
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Appointor Nz Limited (New Zealand Business Number 9429030555464) was launched on 09 Aug 2012. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 18 Sep 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Januszkiewicz, Janek Stefan (an individual) located at Epsom, Auckland postcode 1023. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Appointor Nz Limited. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 18 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Lee Shoebridge
Panmure, Auckland, 1072
Address used since 30 Jun 2022
Glendowie, Auckland, 1071
Address used since 09 Aug 2012 |
Director | 09 Aug 2012 - current |
|
Janek Stefan Januszkiewicz
Epsom, Auckland, 1023
Address used since 14 Sep 2018 |
Director | 14 Sep 2018 - current |
|
Stephen Anderson
Herne Bay, Auckland, 1011
Address used since 09 Aug 2012 |
Director | 09 Aug 2012 - 14 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Aug 2014 - 18 Sep 2017 |
| Level 3,, 50 Anzac Avenue, Auckland, 1010 | Physical | 09 Aug 2012 - 14 Aug 2014 |
| Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered | 09 Aug 2012 - 14 Aug 2014 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Januszkiewicz, Janek Stefan Individual |
Epsom Auckland 1023 |
09 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Januszkiewicz, Jan Stefan Director |
Epsom Auckland 1023 |
24 Sep 2018 - 09 Oct 2018 |
|
Symmans, Mary Forbes Individual |
Remuera Auckland 1050 |
09 Aug 2012 - 24 Sep 2018 |
Location
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