General information

App Hq Limited

Type: NZ Limited Company (Ltd)
9429042267560
New Zealand Business Number
5933010
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

App Hq Limited (issued a business number of 9429042267560) was incorporated on 31 Mar 2016. 5 addresess are currently in use by the company: 127 Gill Street, New Plymouth, 4310 (type: postal, office). 47 Queen Street, New Plymouth, New Plymouth had been their physical address, up until 30 Apr 2020. App Hq Limited used more names, namely: Mapt. Limited from 29 Mar 2016 to 21 Apr 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 334 shares (33.4% of shares), namely:
Paas Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Asante Trustee Limited (an entity) - located at New Plymouth, New Plymouth. The third group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Hill, Stephen Anthony, located at Welbourn, New Plymouth (a director). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to App Hq Limited. The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
127 Gill Street, New Plymouth, 4310 Registered & physical & service 30 Apr 2020
127 Gill Street, New Plymouth, 4310 Postal & office & delivery 05 Oct 2020
Contact info
64 21 1877376
Phone (Phone)
stephen@opportuna.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Anthony Hill
Welbourn, New Plymouth, 4312
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Suman Kumar Modgill
Highlands Park, New Plymouth, 4312
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Himanshu Singh
Waitara, Waitara, 4320
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Simon Himanshu Singh
Waitara, Waitara, 4320
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Sophie Ellen Braggins
New Plymouth, New Plymouth, 4310
Address used since 31 Mar 2016
Director 31 Mar 2016 - 03 May 2017
Addresses
Principal place of activity
127 Gill Street , New Plymouth , 4310
Previous address Type Period
47 Queen Street, New Plymouth, New Plymouth, 4310 Physical 07 Nov 2019 - 30 Apr 2020
47 Queen Street, New Plymouth, New Plymouth, 4310 Registered 02 Nov 2018 - 30 Apr 2020
47 Queen Street, New Plymouth, New Plymouth, 4310 Registered 19 Feb 2018 - 02 Nov 2018
47 Queen Street, New Plymouth, New Plymouth, 4310 Registered 31 Mar 2016 - 19 Feb 2018
47 Queen Street, New Plymouth, New Plymouth, 4310 Physical 31 Mar 2016 - 07 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Paas Trustees Limited
Shareholder NZBN: 9429047135758
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
21 Apr 2020 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Asante Trustee Limited
Shareholder NZBN: 9429047137066
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
21 Apr 2020 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Hill, Stephen Anthony
Director
Welbourn
New Plymouth
4312
26 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Proformac Technologies Limited
Shareholder NZBN: 9429041328606
Company Number: 5393561
Entity
Waitara
Waitara
4320
31 Mar 2016 - 21 Apr 2020
White Hart Club Limited
Shareholder NZBN: 9429041637074
Company Number: 5620786
Entity
New Plymouth
4310
31 Mar 2016 - 26 Jun 2019
Proformac Technologies Limited
Shareholder NZBN: 9429041328606
Company Number: 5393561
Entity
Waitara
Waitara
4320
31 Mar 2016 - 21 Apr 2020
White Hart Club Limited
Shareholder NZBN: 9429041637074
Company Number: 5620786
Entity
New Plymouth
4310
31 Mar 2016 - 26 Jun 2019
Location
Companies nearby
Similar companies
Control It Limited
73 Govett Avenue
39below Consulting Limited
7 Liardet Street
Treefish Limited
11 Maratahu St
Sirius Software Limited
81 Buller Street
Btb Solutions Limited
62 Dorset Ave
1415 Limited
29 Kenmore Street