General information

Appointor NZ Limited

Type: NZ Limited Company (Ltd)
9429030555464
New Zealand Business Number
3950678
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Appointor Nz Limited (New Zealand Business Number 9429030555464) was launched on 09 Aug 2012. 1 address is 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:
Janek Januszkiewicz (an individual) located at Epsom, Auckland postcode 1023. "K641965 Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Appointor Nz Limited. Our information was last updated on 09 May 2022.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical 18 Sep 2017
Directors
Name and Address Role Period
Rachel Lee Shoebridge
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 2021
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Janek Stefan Januszkiewicz
Individual
Epsom
Auckland
1023
09 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Jan Stefan Januszkiewicz
Director
Epsom
Auckland
1023
24 Sep 2018 - 09 Oct 2018
Mary Forbes Symmans
Individual
Remuera
Auckland
1050
09 Aug 2012 - 24 Sep 2018
Location