Apptank Limited (issued a New Zealand Business Number of 9429041269794) was registered on 04 Jul 2014. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. Apptank Limited used other names, namely: Flatties Limited from 06 Jun 2014 to 22 Apr 2015. 2500000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 612500 shares (24.5% of shares), namely:
Antares Group Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 2% of all shares (50000 shares); it includes
O'brien, Dermot Timothy (an individual) - located at Waikanae, Waikanae. Moving on to the 3rd group of shareholders, share allotment (612500 shares, 24.5%) belongs to 3 entities, namely:
Shah, Kazidah Binti Mohd, located at Khandallah, Wellington (an individual),
Underwood, Matthew James, located at Khandallah, Wellington (an individual),
Perry, Thomas Basil, located at Khandallah, Wellington (a director). Our database was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Charlotte Emma Munro
Rothesay Bay, Auckland, 0630
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - current |
Richard Andrew Blair
Karori, Wellington, 6012
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - current |
Andrew Noel Todd
Chatswood, Auckland, 0626
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - current |
Thomas Basil Perry
Khandallah, Wellington, 6035
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - current |
Dermot Timothy O'brien
Waikanae, Waikanae, 5036
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - 24 Apr 2017 |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Jul 2014 - 01 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Antares Group Limited Shareholder NZBN: 9429038687839 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
O'brien, Dermot Timothy Individual |
Waikanae Waikanae 5036 |
05 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Shah, Kazidah Binti Mohd Individual |
Khandallah Wellington 6035 |
05 Aug 2015 - current |
Underwood, Matthew James Individual |
Khandallah Wellington 6035 |
05 Aug 2015 - current |
Perry, Thomas Basil Director |
Khandallah Wellington 6035 |
05 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Munro, Charlotte Emma Director |
Rothesay Bay Auckland 0630 |
04 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Blair, Richard Andrew Director |
Karori Wellington 6012 |
04 Jul 2014 - current |
Macdonald, Claire Elizabeth Individual |
Karori Wellington 6012 |
04 Jul 2014 - current |
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