General information
App La Carte Limited
Type: NZ Limited Company (Ltd)9429030770317
New Zealand Business Number
3738799
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108776129
GST Number
M694040 - Internet Advertising Service
Industry classification codes with description
App La Carte Limited (issued a business number of 9429030770317) was launched on 15 Mar 2012. 6 addresess are currently in use by the company: 2-8 Northcroft Street, Takapuna, Auckland, 0740 (type: postal, postal). Level 1, Bhive, Smales Farm, 74 Taharoto Road, Takapuna, Auckland had been their physical address, up to 10 Dec 2019. 1000000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 135000 shares (13.5% of shares), namely:
Choi, Kyung-Ho (an individual) located at Golflands, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 16.5% of all shares (exactly 165000 shares); it includes
Howe, Bruce Rex (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allotment (130000 shares, 13%) belongs to 1 entity, namely:
Brondani, Marco (an individual). "Internet advertising service" (business classification M694040) is the category the Australian Bureau of Statistics issued to App La Carte Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-8 Northcroft Street, Level 1, West Takapuna, Auckland, 0622 | Registered & physical & service | 10 Dec 2019 |
| Po Box 331610, Takapuna, Auckland, 0740 | Postal | 04 Feb 2020 |
| 2-8 Northcroft Street, Level 1, West Takapuna, Auckland, 0622 | Office & delivery | 04 Feb 2020 |
| 2-8 Northcroft Street, Takapuna, Auckland, 0740 | Postal | 03 Feb 2024 |
Contact info
64 9 4805452
Phone (Phone)
billing@puttiapps.com
Email (nzbn-reserved-invoice-email-address-purpose)
support@puttiapps.com
Email
christine@puttiapps.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.puttiapps.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Young-moon Kim
Sunnynook, Auckland, 0632
Address used since 01 Feb 2018
Totara Vale, Auckland, 0629
Address used since 14 Dec 2015 |
Director | 15 Mar 2012 - current |
|
Bruce Rex Howe
St Heliers, Auckland, 1071
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
John Holt
Simmonds Stewart, Auckland, 1010
Address used since 08 Feb 2017 |
Director | 04 Jul 2014 - 01 Aug 2023 |
|
Edward Roy Thomas Hyde
Herne Bay, Auckland, 1011
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 10 Nov 2017 |
|
Rohan Desouza
Bayview, Auckland, 0629
Address used since 01 Feb 2016 |
Director | 15 Mar 2012 - 01 Feb 2017 |
|
Zi Chao Wang
East Tamaki, Auckland, 2016
Address used since 01 Oct 2013 |
Director | 15 Mar 2012 - 04 Jul 2014 |
|
Jong Hoon Moon
East Tamaki Heights, Auckland, 2016
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - 04 Jul 2014 |
|
Andrew Malcolm
Half Moon Bay, Auckland, 2012
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - 30 May 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2-8 Northcroft Street, Takapuna, Auckland, 0740 | Postal | 03 Feb 2024 |
Principal place of activity
| 2-8 Northcroft Street , Level 1, West Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Bhive, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 23 Feb 2018 - 10 Dec 2019 |
| Ground Floor, Air Nz Building,, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 27 May 2015 - 23 Feb 2018 |
| Suite 6, Level 2, 4 Fred Thomas Drive,, Takapuna, Auckland, 0622 | Registered & physical | 20 Nov 2014 - 27 May 2015 |
| 86 Mokoia Road, Birkenhead, Auckland, 0626 | Registered & physical | 15 Mar 2012 - 20 Nov 2014 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 135000
| Shareholder Name | Address | Period |
|---|---|---|
|
Choi, Kyung-ho Individual |
Golflands Auckland 2013 |
14 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 165000
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe, Bruce Rex Individual |
St Heliers Auckland 1071 |
27 Mar 2019 - current |
Shares Allocation #3 Number of Shares: 130000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brondani, Marco Individual |
21 Mar 2014 - current |
Shares Allocation #4 Number of Shares: 190000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Zi Chao Individual |
Northpark Auckland 2013 |
15 Mar 2012 - current |
Shares Allocation #5 Number of Shares: 190000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moon, Jong Hoon Individual |
Windsor Park Auckland 0632 |
15 Mar 2012 - current |
Shares Allocation #6 Number of Shares: 190000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Young-moon Director |
Unsworth Heights Auckland 0632 |
15 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, John Individual |
4 Vulcan Lane Auckland 1010 |
21 Mar 2014 - 30 Aug 2023 |
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 Entity |
Spark City 167 Victoria Street West, Auckland 1010 |
16 Jul 2014 - 21 Nov 2017 |
|
Mobile Applications Limited Shareholder NZBN: 9429031326162 Company Number: 3182565 Entity |
15 Mar 2012 - 30 May 2013 | |
|
Desouza, Rohan Individual |
Bayvies Auckland 0627 |
15 Mar 2012 - 27 Mar 2019 |
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 Entity |
16 Jul 2014 - 16 Jul 2014 | |
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 Entity |
16 Jul 2014 - 16 Jul 2014 | |
|
Mobile Applications Limited Shareholder NZBN: 9429031326162 Company Number: 3182565 Entity |
15 Mar 2012 - 30 May 2013 | |
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 Entity |
16 Jul 2014 - 21 Nov 2017 |
Location
Companies nearby
 |
Te Rourou, One Aotearoa Foundation TĀpui Limited 74 Taharoto Road |
|
One New Zealand Group Limited 74 Taharoto Road |
|
Northcote Rd 1 Holdings Limited 74 Taharoto Road |
|
Family Doctors At Smales Limited The Avenue |
|
Jeremy Foster-moan Limited Shop 4 Q4 The Boulevard |
|
Threefold Mortgages Limited 72 Taharoto Road |
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