General information

App House Limited

Type: NZ Limited Company (Ltd)
9429041510155
New Zealand Business Number
5506406
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115517678
GST Number
M692365 - Product Design Service J542010 - Computer Software Publishing J542005 - Development Of Computer Software For Mass Production M700040 - Internet Web Site Design Service
Industry classification codes with description

App House Limited (issued a business number of 9429041510155) was started on 24 Nov 2014. 5 addresess are in use by the company: 70 Hillpark Drive, Pokeno, Auckland, 2402 (type: postal, office). 22A Craigavon Drive, East Tamaki, Auckland had been their physical address, up until 04 Apr 2017. App House Limited used other aliases, namely: Dear Baby Limited from 22 Nov 2014 to 20 Feb 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Lee, Hye-In (a director) located at Pokeno, Pokeno postcode 2402. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Ko, Tae-Ho (a director) - located at Pokeno, Pokeno. "Product design service" (ANZSIC M692365) is the classification the ABS issued App House Limited. Our database was updated on 11 Feb 2024.

Current address Type Used since
70 Hillpark Drive, Pokeno, Auckland, 2402 Registered & physical & service 04 Apr 2017
70 Hillpark Drive, Pokeno, Auckland, 2402 Postal & office & delivery 06 Jun 2019
Contact info
64 21 02794444
Phone (Phone)
taeho@apphouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tae-ho Ko
Pokeno, Pokeno, 2402
Address used since 03 Jun 2017
East Tamaki, Auckland, 2013
Address used since 24 Nov 2014
Director 24 Nov 2014 - current
Hye-in Lee
Pokeno, Pokeno, 2402
Address used since 03 Jun 2017
East Tamaki, Auckland, 2013
Address used since 24 Nov 2014
Director 24 Nov 2014 - current
Addresses
Principal place of activity
70 Hillpark Drive , Pokeno , Auckland , 2402
Previous address Type Period
22a Craigavon Drive, East Tamaki, Auckland, 2013 Physical 04 Nov 2015 - 04 Apr 2017
22a Craigavon Drive, East Tamaki, Auckland, 2013 Physical 24 Nov 2014 - 04 Nov 2015
22a Craigavon Drive, East Tamaki, Auckland, 2013 Registered 24 Nov 2014 - 04 Apr 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lee, Hye-in
Director
Pokeno
Pokeno
2402
20 Feb 2019 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ko, Tae-ho
Director
Pokeno
Pokeno
2402
24 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Lee, Hye-in
Director
East Tamaki
Auckland
2013
24 Nov 2014 - 14 Nov 2017
Location
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