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General information

App Limited

Type: NZ Limited Company (Ltd)
9429037113377
New Zealand Business Number
1087090
Company Number
Registered
Company Status

App Limited (NZBN 9429037113377) was registered on 10 Oct 2000. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, service). 222 Dairy Flat Highway, Albany, Auckland had been their registered address, up to 16 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Airey, Peter Conrad (an individual) located at Rd1, Waitoki. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Airey, Jan Susan (an individual) - located at Rd 1, Kaukapakapa. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical & service & registered 16 Oct 2020
Last updated:
Directors
Name and Address Role Period
Peter Conrad Airey
Rd 1, Kaukapakapa, 0871
Address used since 01 Oct 2009
Director 10 Oct 2000 - current
Peter John Campbell Hollins
Murrays Bay, North Shore City,
Address used since 10 Oct 2000
Director 10 Oct 2000 - 14 Feb 2007
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany, Auckland, 0755 Registered & physical 03 Nov 2016 - 16 Oct 2020
222 Dairy Flat Highway, Albany, North Shore City, 0755 Physical & registered 12 Oct 2010 - 03 Nov 2016
222 State Highway 17, Albany, Auckland Physical & registered 02 Dec 2003 - 12 Oct 2010
222 Main Road, Albany Physical & registered 10 Oct 2000 - 02 Dec 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Airey, Peter Conrad
Individual 		Rd1
Waitoki
 10 Oct 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Airey, Jan Susan
Individual 		Rd 1
Kaukapakapa
0871 		20 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Hollins, Peter John Campbell
Individual 		Murrays Bay
North Shore City
 10 Oct 2000 - 03 Oct 2005
Location
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