Aptelisense New Zealand Limited
Type: NZ Limited Company (Ltd)Aptelisense New Zealand Limited (issued a business number of 9429035561859) was launched on 12 Feb 2004. 5 addresess are currently in use by the company: Level 2, 59 Queens Drive, Lower Hutt, 5040 (type: registered, physical). Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt had been their registered address, until 24 Jun 2021. Aptelisense New Zealand Limited used more aliases, namely: Threshold Software New Zealand Limited from 12 Feb 2004 to 09 Nov 2006. 400 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 240 shares (60 per cent of shares), namely:
Vuesense Technology Limited (an entity) located at Lower Hutt postcode 5040. In the second group, a total of 1 shareholder holds 20 per cent of all shares (80 shares); it includes
Imc2 Limited (an entity) - located at Levin. Next there is the 3rd group of shareholders, share allocation (40 shares, 10%) belongs to 1 entity, namely:
Doherty, Ann, located at Paremata, Porirua (an individual). Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 | Postal & office & delivery | 11 Apr 2019 |
| Level 2, 59 Queens Drive, Lower Hutt, 5040 | Registered & physical & service | 24 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Hutchins
Paremata, Porirua, 5024
Address used since 22 May 2023
Papakowhai, Porirua, 5024
Address used since 16 Feb 2010 |
Director | 12 Feb 2004 - current |
|
Charlie Hutchins
Johnsonville, Wellington, 6037
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Robert Adam Pilkington Jordan
Vogeltown, Wellington, 6021
Address used since 31 Mar 2015 |
Director | 08 Aug 2012 - 05 Oct 2019 |
|
Hamish Clark
Tawa, Wellington, 5028
Address used since 08 Aug 2012 |
Director | 08 Aug 2012 - 24 Apr 2019 |
|
James Doherty
Papakowhai, Porirua,
Address used since 21 Jan 2010 |
Director | 28 Jun 2007 - 05 Sep 2011 |
| Rear Suite, Level 1, 29 Kings Crescent , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 | Registered & physical | 09 Apr 2014 - 24 Jun 2021 |
| 16 Doon Grove, Papakowhai, Porirua 5024 | Registered & physical | 21 Sep 2009 - 09 Apr 2014 |
| 7 Grays Road, Plimmerton, Porirua | Registered & physical | 07 Dec 2004 - 21 Sep 2009 |
| 24 Bodmin Terrace, Camborne, Porirua | Registered & physical | 12 Feb 2004 - 07 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vuesense Technology Limited Shareholder NZBN: 9429041604526 Entity (NZ Limited Company) |
Lower Hutt 5040 |
17 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imc2 Limited Shareholder NZBN: 9429036774555 Entity (NZ Limited Company) |
Levin 5510 |
03 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doherty, Ann Individual |
Paremata Porirua 5024 |
08 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Robert Adam Pilkington Individual |
Vogeltown Wellington 6021 |
28 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchins, Stephen Individual |
Papakowhai Porirua |
12 Feb 2004 - 17 Feb 2015 |
|
Peel, Edward Individual |
Churton Park Wellington 6037 |
08 May 2007 - 08 May 2007 |
|
Hutchins, Deidree Individual |
Papakowhai Porirua |
12 Feb 2004 - 17 Feb 2015 |
|
Doherty, James Individual |
Papakowhai Porirua |
08 May 2007 - 28 Jul 2016 |
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