General information

Applicable Limited

Type: NZ Limited Company (Ltd)
9429032736175
New Zealand Business Number
2133938
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Applicable Limited (issued an NZ business number of 9429032736175) was launched on 11 Jun 2008. 5 addresess are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 87-89 Albert Street, Auckland Central, Auckland had been their physical address, up until 20 May 2021. Applicable Limited used more aliases, namely: Twiik Limited from 10 Dec 2009 to 29 Jul 2014, W 3 Jones Limited (11 Jun 2008 to 10 Dec 2009). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (30 per cent of shares), namely:
Zeald Holdings Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 7000 shares); it includes
Jones, John Tane (a director) - located at Torbay, Auckland. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Applicable Limited. Businesscheck's information was updated on 10 May 2024.

Current address Type Used since
188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 20 May 2021
188 Quay Street, Auckland Central, Auckland, 1010 Office 03 Aug 2021
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 14 Feb 2024
Contact info
64 9 4482488
Phone (Phone)
john@applicable.co.nz
Email
applicable.co.nz
Website
Directors
Name and Address Role Period
John Tane Jones
Torbay, Auckland, 0630
Address used since 04 Aug 2020
Westmere, Auckland, 1022
Address used since 17 Jan 2018
Silverdale, 0994
Address used since 03 Aug 2010
Director 11 Jun 2008 - current
Miriam Letitia Jones
Silverdale, 0994
Address used since 03 Aug 2010
Director 11 Jun 2008 - 19 Apr 2013
Addresses
Principal place of activity
50 Centreway Road , Orewa , Orewa , 0931
Previous address Type Period
87-89 Albert Street, Auckland Central, Auckland, 1010 Physical 09 Aug 2019 - 20 May 2021
87-89 Albert Street, Auckland Central, Auckland, 1010 Registered 10 Jun 2019 - 20 May 2021
2 Kitchener Street, Auckland Central, Auckland, 1010 Physical 10 Aug 2017 - 09 Aug 2019
2 Kitchener Street, Auckland Central, Auckland, 1010 Registered 10 Aug 2017 - 10 Jun 2019
50 Centreway Road, Orewa, Orewa, 0931 Physical & registered 07 May 2014 - 10 Aug 2017
19 Tarndale Grove, Rosedale, Auckland, 0632 Registered & physical 30 Apr 2013 - 07 May 2014
955a Weranui Rd, Wainui Physical & registered 11 Jun 2008 - 30 Apr 2013
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Zeald Holdings Limited
Shareholder NZBN: 9429032135145
Entity (NZ Limited Company)
Albany
Auckland
0632
01 Oct 2020 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Jones, John Tane
Director
Torbay
Auckland
0630
31 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Zeald Investments Limited
Shareholder NZBN: 9429030249097
Company Number: 4418878
Entity
Albany
Auckland
0632
26 Apr 2013 - 01 Oct 2020
Halvorsen, Michelle Elizabeth
Individual
Torbay
Auckland
0630
01 Oct 2020 - 31 Mar 2022
Zeald Investments Limited
Shareholder NZBN: 9429030249097
Company Number: 4418878
Entity
Albany
Auckland
0632
26 Apr 2013 - 01 Oct 2020
Jones, John Tane
Individual
Wainui
11 Jun 2008 - 19 Apr 2013
Jones, John And Miriam
Individual
Rd 1
Silverdale
0994
19 Apr 2013 - 31 Jan 2018
Jones, Miriam Letitia
Individual
Wainui
11 Jun 2008 - 19 Apr 2013
Location
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