General information
Applogsoft Limited
Type: NZ Limited Company (Ltd)9429039043771
New Zealand Business Number
527471
Company Number
Registered
Company Status
Applogsoft Limited (issued an NZ business number of 9429039043771) was launched on 10 Jan 1992. 2 addresses are in use by the company: 43 Clonbern Road, Remuera, Auckland, 1050 (type: registered, physical). Level 7, 3 City Road, Auckland 1001 had been their registered address, up until 18 Dec 2013. Applogsoft Limited used other aliases, namely: Applied Logic Systems Limited from 10 Jan 1992 to 22 Oct 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Easton, Christopher James (an individual) located at Bedford, Massachusetts 02420, U S A postcode 02420. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Clonbern Road, Remuera, Auckland, 1050 | Registered & physical & service | 18 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Easton
Bedford, Massachusetts, 02420, U S A, 01730
Address used since 25 Nov 2014 |
Director | 10 Jan 1992 - current |
|
Kim Francis Easton
Herne Bay, Auckland, 1011
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - current |
|
John William O'hara
Hobsonville, Auckland 1250,
Address used since 15 Sep 2000 |
Director | 15 Sep 2000 - 25 Nov 2003 |
|
Leslie Sue Preston
Freemans Bay, Auckland,
Address used since 10 Nov 2000 |
Director | 10 Nov 2000 - 25 Nov 2003 |
|
Yael Sara Easton
Maraetai,
Address used since 10 Jan 1992 |
Director | 10 Jan 1992 - 15 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 3 City Road, Auckland 1001 | Registered & physical | 01 Apr 2008 - 18 Dec 2013 |
| 24 Omana Esplanade, Maraetai | Registered | 01 May 1999 - 01 Apr 2008 |
| 24 Omana Esplanade, Maraetai | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Level 6, Lion Breweries Building, 5-7 Kingdon Street, Newmarket 1031, Auckland | Physical | 01 Jul 1997 - 01 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Christopher James Individual |
Bedford Massachusetts 02420, U S A 02420 |
10 Jan 1992 - current |
Location
Companies nearby
 |
Ralph Limited 43 Clonbern Road |
|
Myers Forest Limited 43 Clonbern Road |
|
Applied Logic Limited 43 Clonbern Road |
|
Azeeza Holdings Limited 32 Norana Avenue |
|
Gartrell Stone Limited 62 Clonbern Road |
|
Blake Hill Consulting Services Limited 36b Armadale Road |