General information
Appello Services Limited
Type: NZ Limited Company (Ltd)9429033157252
New Zealand Business Number
1981459
Company Number
Registered
Company Status
098003029
GST Number
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Appello Services Limited (issued an NZBN of 9429033157252) was incorporated on 02 Oct 2007. 6 addresess are in use by the company: Level 3, 12 Kent St, Newmarket, Auckland, 1023 (type: postal, office). Level 2, 75 Queen Street, Auckland had been their physical address, until 29 Jun 2020. 54940 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 16482 shares (30% of shares), namely:
General Capital Technologies Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 8241 shares); it includes
General Capital Technologies Limited (an entity) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allocation (13735 shares, 25%) belongs to 1 entity, namely:
General Capital Technologies Limited, located at Newmarket, Auckland (an entity). "Service to finance and investment nec" (business classification K641945) is the classification the ABS issued to Appello Services Limited. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 75 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 11 Sep 2010 |
| Level 3, 12 Kent St, Newmarket, Auckland, 1023 | Registered & physical & service | 29 Jun 2020 |
| Level 3, 12 Kent St, Newmarket, Auckland, 1023 | Office & delivery | 29 Sep 2020 |
| Level 3, 12 Kent St, Newmarket, Auckland, 1023 | Postal | 06 Oct 2022 |
Contact info
64 9 3604500
Phone (Phone)
craig.nodder@appelloservices.co.nz
Email
www.appelloservices.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Hamilton Stobo
Herne Bay, Auckland, 1011
Address used since 29 Sep 2020
St Mary's Bay, Auckland, 1011
Address used since 22 Sep 2015 |
Director | 02 Oct 2007 - current |
|
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Craig Vincent Nodder
Torrance Street, Auckland, 1023
Address used since 11 Mar 2021
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Jason Thomas Mccracken
Mt Eden, Auckland, 1024
Address used since 22 Sep 2015 |
Director | 02 Oct 2007 - 02 Nov 2015 |
|
Michael Brian Maunsell
Hauraki, Auckland, 0622
Address used since 11 Sep 2014 |
Director | 01 Feb 2011 - 02 Nov 2015 |
|
Timothy Hugh Morris Jones
Mt Eden, Auckland, 1024
Address used since 27 Sep 2013 |
Director | 02 Oct 2007 - 31 Oct 2015 |
|
Justin Bgoni
Khandallah, Wellington 6035,
Address used since 19 May 2010 |
Director | 19 May 2010 - 31 Dec 2010 |
|
Geoffrey Bruce David Brown
Strathmore Park, Wellington 6022,
Address used since 07 Mar 2010 |
Director | 07 Mar 2010 - 12 May 2010 |
|
Thomas Charles Hannah
Karori, Wellington, 6012
Address used since 10 Mar 2009 |
Director | 10 Mar 2009 - 08 Mar 2010 |
|
Elaine Campbell
Seatoun, Wellington,
Address used since 26 Nov 2007 |
Director | 26 Nov 2007 - 10 Mar 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 12 Kent St, Newmarket, Auckland, 1023 | Postal | 06 Oct 2022 |
Principal place of activity
| 75 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 75 Queen Street, Auckland, 1010 | Physical & registered | 20 Sep 2010 - 29 Jun 2020 |
| Level 16, 19 Victoria Street West, Auckland Cbd, Auckland | Physical & registered | 11 Jun 2009 - 20 Sep 2010 |
| Level 18, 191 Queen Street, Auckland | Physical & registered | 01 Sep 2008 - 11 Jun 2009 |
| 73 Bayswater Avenue, Bayswater, North Shore City 0622 | Physical & registered | 02 Oct 2007 - 01 Sep 2008 |
Financial Data
Financial info
54940
Total number of Shares
September
Annual return filing month
March
Financial report filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16482
| Shareholder Name | Address | Period |
|---|---|---|
|
General Capital Technologies Limited Shareholder NZBN: 9429041463239 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Nov 2015 - current |
Shares Allocation #2 Number of Shares: 8241
| Shareholder Name | Address | Period |
|---|---|---|
|
General Capital Technologies Limited Shareholder NZBN: 9429041463239 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Nov 2015 - current |
Shares Allocation #3 Number of Shares: 13735
| Shareholder Name | Address | Period |
|---|---|---|
|
General Capital Technologies Limited Shareholder NZBN: 9429041463239 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rarawa Investments Limited Shareholder NZBN: 9429035570639 Company Number: 1477535 Entity |
02 Oct 2007 - 25 Nov 2015 | |
|
Stobo, Gillian Francis Individual |
St Mary's Bay Auckland |
02 Oct 2007 - 16 Nov 2009 |
|
Mcs Limited Shareholder NZBN: 9429035823131 Company Number: 1375311 Entity |
02 Oct 2007 - 27 Nov 2007 | |
|
Nzx Limited Shareholder NZBN: 9429036186358 Company Number: 1266120 Entity |
27 Nov 2007 - 05 Jan 2011 | |
|
Brooke, Nardia Maree Individual |
Onehunga 2120 |
29 May 2012 - 25 Nov 2015 |
|
Maunsell, Bruce Andrew Individual |
Piopio, Te Kuiti 3081 |
29 May 2012 - 25 Nov 2015 |
|
The Stobo Family Trust Other |
16 Nov 2009 - 29 May 2012 | |
|
The Mbm Family Trust Other |
16 Nov 2009 - 29 May 2012 | |
|
Stobo, Craig Hamilton Individual |
St Mary's Bay Auckland 1011 |
29 May 2012 - 25 Nov 2015 |
|
Stobo, Gillian Frances Individual |
St Mary's Bay Auckland 1010 |
29 May 2012 - 25 Nov 2015 |
|
Nzx Limited Shareholder NZBN: 9429036186358 Company Number: 1266120 Entity |
27 Nov 2007 - 05 Jan 2011 | |
|
Stobo, Craig Hamilton Individual |
St Mary's Bay Auckland |
02 Oct 2007 - 16 Nov 2009 |
|
Null - The Mbm Family Trust Other |
16 Nov 2009 - 29 May 2012 | |
|
Null - The Stobo Family Trust Other |
16 Nov 2009 - 29 May 2012 | |
|
Per Annum Investments Limited Shareholder NZBN: 9429033522425 Company Number: 1922251 Entity |
02 Oct 2007 - 25 Nov 2015 | |
|
Mcs Limited Shareholder NZBN: 9429035823131 Company Number: 1375311 Entity |
02 Oct 2007 - 27 Nov 2007 | |
|
Per Annum Investments Limited Shareholder NZBN: 9429033522425 Company Number: 1922251 Entity |
02 Oct 2007 - 25 Nov 2015 | |
|
Rarawa Investments Limited Shareholder NZBN: 9429035570639 Company Number: 1477535 Entity |
02 Oct 2007 - 25 Nov 2015 | |
|
Michael Brian Maunsell Director |
Castor Bay 0620 |
29 May 2012 - 25 Nov 2015 |
|
Johnston, Richard Anthony Individual |
St Mary's Bay Auckland 1011 |
29 May 2012 - 25 Nov 2015 |
|
Maunsell, Michael Brian Individual |
Castor Bay 0620 |
29 May 2012 - 25 Nov 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | General Capital Technologies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5487892 |
| Country of origin | NZ |
| Address |
Level 2, 75 Queen Street Auckland 1010 |
Location
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