General information

Apptank Limited

Type: NZ Limited Company (Ltd)
9429041269794
New Zealand Business Number
5283761
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2500000
Total number of Shares
September
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 612500
Shareholder Name Address Period
Antares Group Limited
Shareholder NZBN: 9429038687839
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Jul 2014 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
O'brien, Dermot Timothy
Individual
Waikanae
Waikanae
5036
05 Aug 2015 - current
Shares Allocation #3 Number of Shares: 612500
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
Shares Allocation #4 Number of Shares: 612500
Shareholder Name Address Period
Munro, Charlotte Emma
Director
Rothesay Bay
Auckland
0630
04 Jul 2014 - current
Shares Allocation #5 Number of Shares: 612500
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
Location
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Level 2