General information
Applico Limited
Type: NZ Limited Company (Ltd)9429034539392
New Zealand Business Number
1695804
Company Number
Registered
Company Status
Applico Limited (issued a business number of 9429034539392) was incorporated on 14 Sep 2005. 2 addresses are in use by the company: 635 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 635 Great South Road, Penrose, Auckland had been their registered address, until 06 Mar 2017. Applico Limited used more aliases, namely: Leopard Consultants Limited from 14 Sep 2005 to 11 Sep 2006. 4200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4200000 shares (100 per cent of shares), namely:
Jones Family Investments Limited (an entity) located at Penrose, Auckland postcode 1061. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Service & physical | 16 Feb 2017 |
| 635 Great South Road, Penrose, Auckland, 1061 | Registered | 06 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Antony Jones
Takapuna, Auckland, 0622
Address used since 09 Nov 2016 |
Director | 11 Aug 2006 - current |
|
Rachel Anne Louie
Orakei, Auckland, 1071
Address used since 01 Jul 2014 |
Director | 11 Aug 2006 - current |
|
John Michael Gilbert
Rd 3, Drury, 2579
Address used since 02 Apr 2011 |
Director | 02 Apr 2011 - current |
|
Neryl Butterworth
Grey Lynn, Auckland,
Address used since 14 Sep 2005 |
Director | 14 Sep 2005 - 11 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 635 Great South Road, Penrose, Auckland, 1061 | Registered | 16 Feb 2017 - 06 Mar 2017 |
| C/-cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn, 1021 | Registered & physical | 24 Apr 2015 - 16 Feb 2017 |
| C/-cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn, 1010 | Physical & registered | 26 Sep 2013 - 24 Apr 2015 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 31 May 2010 - 26 Sep 2013 |
| Cleaver & Co Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Registered & physical | 14 Sep 2005 - 31 May 2010 |
Financial Data
Financial info
4200000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones Family Investments Limited Shareholder NZBN: 9429030080287 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Melissa Individual |
7 Atworth Way Burswood, Pakuranga |
02 Oct 2006 - 02 Oct 2006 |
|
Butterworth, Neryl Individual |
Grey Lynn Auckland |
14 Sep 2005 - 27 Jun 2010 |
|
Jones, Mark Individual |
6b/173 Hurstmere Road Takapuna, Auckland |
02 Oct 2006 - 02 Oct 2006 |
|
Louie, Rachel Individual |
11b Haast Street Remuera, Auckland |
02 Oct 2006 - 02 Oct 2006 |
|
Jones, Wendy Individual |
Takapuna Auckland |
30 Nov 2006 - 02 Apr 2014 |
|
Louie, Rachel Anne Individual |
Remuera Auckland |
30 Nov 2006 - 02 Apr 2014 |
|
Jones, Wendy Individual |
6b/173 Hurstmere Road Takapuna, Auckland |
02 Oct 2006 - 02 Oct 2006 |
|
Burnett, Melissa Dawn Individual |
East Tamaki Heights Auckland 2016 |
30 Nov 2006 - 02 Apr 2014 |
|
Jones, Mark Antony Individual |
Takapuna Auckland |
30 Nov 2006 - 02 Apr 2014 |
Location
Companies nearby
 |
Jones Family Investments Limited 635 Great South Road |
|
Kitchen Things Ip Limited 635 Great South Road |
|
Kitchen Things NZ Limited 635 Great South Road |
|
Kitchen Things Holdings Limited 635 Great South Road |
|
Appliance Works (2015) Limited 635 Great South Road |
|
Luxury European Rentals Limited 411 Great South Rd |