General information
Job Done App. Limited
Type: NZ Limited Company (Ltd)9429042200697
New Zealand Business Number
5893683
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
Job Done App. Limited (New Zealand Business Number 9429042200697) was started on 29 Feb 2016. 4 addresses are currently in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). 6A Pacific Rise, Mount Wellington, Auckland had been their physical address, up until 14 Mar 2022. 67616008 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 67616008 shares (100 per cent of shares), namely:
Forsite Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. "Computer software publishing" (business classification J542010) is the classification the Australian Bureau of Statistics issued Job Done App. Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1140 | Registered & physical & service | 14 Mar 2022 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
Contact info
64 27 5382501
Phone (Phone)
dale.smith@javln.com
Email
www.jobdone.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Cameron Mckenzie
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - current |
|
Jason Timothy Kilgour
Mount Eden, Auckland, 1024
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - current |
|
Gregory Charles Haddon
Remuera, Auckland, 1050
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - current |
|
Dale Jonathan Smith
Herne Bay, Auckland, 1060
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 02 Feb 2022 |
|
Nigel James Taylor
Rd 9, Palmerston North, 4479
Address used since 02 May 2016 |
Director | 02 May 2016 - 02 Feb 2022 |
|
Donald Ross Forgie
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 May 2016 |
Director | 02 May 2016 - 01 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & registered | 18 Oct 2018 - 14 Mar 2022 |
| 5a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & registered | 05 May 2016 - 18 Oct 2018 |
| 1/68 Marine Parade,, Mount Maunganui, 3149 | Physical & registered | 29 Feb 2016 - 05 May 2016 |
Financial Data
Financial info
67616008
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 67616008
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsite Limited Shareholder NZBN: 9429030401747 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
08 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ft App. Investments Limited Shareholder NZBN: 9429042328711 Company Number: 5982387 Entity |
Mount Maunganui Mount Maunganui Null 3116 |
19 May 2016 - 08 Feb 2022 |
|
Javelin Limited Shareholder NZBN: 9429030305397 Company Number: 4359900 Entity |
Mount Wellington Auckland 1060 |
19 May 2016 - 08 Feb 2022 |
|
Grice, Shima Individual |
Matua Tauranga 3110 |
23 Feb 2018 - 08 Feb 2022 |
|
Javelin Limited Shareholder NZBN: 9429030305397 Company Number: 4359900 Entity |
Mount Wellington Auckland 1060 |
19 May 2016 - 08 Feb 2022 |
|
Javelin Limited Shareholder NZBN: 9429030305397 Company Number: 4359900 Entity |
Mount Wellington Auckland 1060 |
19 May 2016 - 08 Feb 2022 |
|
Javelin Limited Shareholder NZBN: 9429030305397 Company Number: 4359900 Entity |
Grey Lynn Auckland 1021 |
19 May 2016 - 08 Feb 2022 |
|
Ft App. Investments Limited Shareholder NZBN: 9429042328711 Company Number: 5982387 Entity |
Mount Maunganui Mount Maunganui Null 3116 |
19 May 2016 - 08 Feb 2022 |
|
Ft App. Investments Limited Shareholder NZBN: 9429042328711 Company Number: 5982387 Entity |
Mount Maunganui Mount Maunganui 3116 |
19 May 2016 - 08 Feb 2022 |
|
Grice, Andrew Bruce Individual |
Matua Tauranga 3110 |
23 Feb 2018 - 08 Feb 2022 |
|
Smith, Dale Jonathan Individual |
Herne Bay Auckland 1060 |
29 Feb 2016 - 19 May 2016 |
|
Tracey, Bryan Individual |
Rd 1 Silverdale 0994 |
23 Feb 2018 - 07 Feb 2020 |
|
Dale Jonathan Smith Director |
Herne Bay Auckland 1060 |
29 Feb 2016 - 19 May 2016 |
Ultimate Holding Company
| Effective Date | 01 Feb 2022 |
| Name | Forsite Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4178498 |
| Country of origin | NZ |
| Address |
Level 6, Chorus House 66 Wyndham Street Auckland 1140 |
Location
Companies nearby
 |
Line Launcher Holdings Limited 5a Pacific Rise |
|
Amway Of New Zealand 6 A Pacific Rise |
|
Smc Corporation (nz) Limited 5 Pacific Rise |
|
Prime Asset Trust Limited 6b Pacific Rise |
|
Geneva Nominees Limited 6b Pacific Rise |
|
Geneva Financial Services Limited 6b Pacific Rise |
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