General information
Appco Group NZ Limited
Type: NZ Limited Company (Ltd)9429038472831
New Zealand Business Number
679120
Company Number
Registered
Company Status
D264010 - Electricity Energy Sales Operation
Industry classification codes with description
Appco Group Nz Limited (issued a New Zealand Business Number of 9429038472831) was registered on 29 May 1995. 1 address is currently in use by the company: 36 Ireland Street, Freemans Bay, Auckland, 1011 (type: registered, physical). Suite 4, Bldg F, Apollo Technical Park, 3 Orbit Dr, Mairangi Bay, Auckland had been their registered address, up until 15 Oct 2020. Appco Group Nz Limited used other aliases, namely: Appco Direct Limited from 15 Feb 2000 to 05 Aug 2010, Appco Direct Nz Limited (17 Nov 1999 to 15 Feb 2000) and Apco Limited (29 May 1995 - 17 Nov 1999). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
The Cobra Group Limited (an entity) located at Freemans Bay, Auckland postcode 1011. "Electricity energy sales operation" (ANZSIC D264010) is the category the Australian Bureau of Statistics issued Appco Group Nz Limited. The Businesscheck database was updated on 11 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| 36 Ireland Street, Freemans Bay, Auckland, 1011 | Registered & physical | 15 Oct 2020 |
Contact info
64 9 5201900
Phone (Phone)
info@appcogroup.co.nz
Email
No website
Website
www.appcogroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Marshall Hartley
Victoria, 3121
Address used since 01 Jan 1970
Victoria, 3121
Address used since 01 Jan 1970
North Ward, Queensland, 4810
Address used since 23 Nov 2011 |
Director | 29 May 1995 - current |
|
Michael Rose
Ponsonby, Auckland, 1011
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - 05 Jul 2017 |
|
Kristy Ann Campbell
Alexandria, New South Wales, 2015
Address used since 18 Nov 2011
Victoria, 3121
Address used since 01 Jan 1970
Victoria, 3121
Address used since 01 Jan 1970 |
Director | 22 Mar 2004 - 27 Jun 2017 |
|
Regina De Wolf-ngarimu
Wombarra, Nsw 2515, Australia,
Address used since 03 Feb 2009 |
Director | 03 Feb 2009 - 29 Oct 2014 |
|
Michael John Hogg
Point Piper, Nsw 2027, Australia,
Address used since 21 Apr 2010 |
Director | 03 May 2003 - 14 Dec 2011 |
|
Penelope Anne Mehrtens
Meadowbank, Auckland,
Address used since 31 Aug 2001 |
Director | 13 Jul 2001 - 15 Apr 2003 |
|
William Stanley Palmer
Meadowbank, Auckland,
Address used since 31 Aug 2001 |
Director | 13 Jul 2001 - 15 Apr 2003 |
|
Suzanne Celeste Berlandier
Leichhardt, Sydney, N S W 2040, Australia,
Address used since 29 May 1995 |
Director | 29 May 1995 - 12 Jul 2001 |
Addresses
Principal place of activity
| Suite 1g, 1 Kingdon Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, Bldg F, Apollo Technical Park, 3 Orbit Dr, Mairangi Bay, Auckland, 0632 | Registered & physical | 26 Oct 2012 - 15 Oct 2020 |
| C/- Clendons North Shore, Suite 4,bldg F, Apollotechnical Park, 3 Orbit Dr,mairangi Bay,auckland, 0632 | Physical & registered | 25 Oct 2012 - 26 Oct 2012 |
| C/-clendons North Shore, Barristers &, Solicitors, Suite 4, Bldg F, Apollo, Technical Park, 3 Orbit Dr, Mairangi Bay, Auckland | Registered & physical | 04 Dec 2007 - 25 Oct 2012 |
| C/-clendons North Shore, Barristers &, Solicitors, Level 1, Old South, British Bldg, 3 Shortland Str, Auckland | Physical & registered | 31 Aug 2007 - 04 Dec 2007 |
| C/-clendon Feeney, Barristers &, Solicitors, Level 1, Old South, British Bldg, 3 Shortland Str, Auckland | Physical & registered | 28 Jul 2006 - 31 Aug 2007 |
| Level 3, 8-10 Beresford Street, Newton, Auckland | Physical | 30 Aug 2002 - 28 Jul 2006 |
| Level 3, 8-10 Beresford St, Newton, Auckland | Registered | 30 Mar 2002 - 28 Jul 2006 |
| Level 1, 131 Khyber Pass, Grafton, Auckland | Physical | 10 Apr 1998 - 10 Apr 1998 |
| Level 1, 131 Khyber Pass, Grafton, Auckland | Registered | 10 Apr 1998 - 30 Mar 2002 |
| Level One, 17 South Street, Newton, Auckland | Physical | 10 Apr 1998 - 30 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Cobra Group Limited Shareholder NZBN: 9429037432225 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
29 May 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Cobra Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1001929 |
| Country of origin | NZ |
Location
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