General information

Applics Group Limited

Type: NZ Limited Company (Ltd)
9429034197592
New Zealand Business Number
1797263
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Applics Group Limited (issued an NZ business number of 9429034197592) was started on 13 Apr 2006. 7 addresess are in use by the company: 4 Milky Way, Langs Beach, Whangarei District, 4 Milky Way, Rd 2, Langs Beach, Waipu, 0582 (type: registered, service). 6 Hilltop Street, Remuera, Auckland had been their registered address, up until 17 Oct 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Palmer-Neels, Heathcliff Norman (an individual) located at 4 Milky Way, Rd 2, Auckland postcode 0582. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Palmer-Neels, Vicki Marie (an individual) - located at 4 Milky Way, Rd 2, Auckland. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Applics Group Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
14 Corbett-scott Avenue, Epsom, Auckland, 1023 Registered & physical 17 Oct 2011
14 Corbett-scott Avenue, Epsom, Auckland, 1023 Postal & office 23 Sep 2019
10 Montgomery Avenue, Rothesay Bay, Auckland, 0630 Registered & service 30 Nov 2022
4 Milky Way, Langs Beach, Whangarei District, 4 Milky Way, Rd 2, Langs Beach, Waipu, 0582 Registered & service 03 Oct 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Heathcliff Norman Palmer-neels
4 Milky Way, Rd 2, Auckland, 0582
Address used since 25 Jun 2023
Epsom, Auckland, 1023
Address used since 07 Oct 2011
Director 13 Apr 2006 - current
Vicki Marie Palmer-neels
4 Milky Way, Rd 2, Auckland, 1023
Address used since 25 Jun 2023
Epsom, Auckland, 1023
Address used since 07 Oct 2011
Director 13 Apr 2006 - current
Addresses
Other active addresses
Type Used since
4 Milky Way, Langs Beach, Whangarei District, 4 Milky Way, Rd 2, Langs Beach, Waipu, 0582 Registered & service 03 Oct 2023
Principal place of activity
14 Corbett-scott Avenue , Epsom , Auckland , 1023
Previous address Type Period
6 Hilltop Street, Remuera, Auckland Registered & physical 09 Oct 2006 - 17 Oct 2011
4/42 Lingarth St, Remuera, Auckland, Nz Registered & physical 13 Apr 2006 - 09 Oct 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Palmer-neels, Heathcliff Norman
Individual
4 Milky Way, Rd 2
Auckland
0582
13 Apr 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Palmer-neels, Vicki Marie
Individual
4 Milky Way, Rd 2
Auckland
0582
13 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Walker, Judith Patricia
Individual
Auckland
11 Jul 2006 - 11 Jul 2006
Applics Family Trust
Other
11 Jul 2006 - 27 Jun 2010
Null - Applics Family Trust
Other
11 Jul 2006 - 27 Jun 2010
Location
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