Theappcompany New Zealand Limited
Type: NZ Limited Company (Ltd)Theappcompany New Zealand Limited (issued a New Zealand Business Number of 9429042462330) was started on 14 Jul 2016. 5 addresess are currently in use by the company: 38 Helen Ryburn Place, Torbay, Torbay, Auckland, 6030 (type: registered, physical). 88 Lonely Track Road, Redvale, Auckland had been their physical address, up until 19 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Van Der Ent, Willem Pedro (a director) located at Torbay, Auckland postcode 6030. "Computer software publishing" (business classification J542010) is the category the Australian Bureau of Statistics issued to Theappcompany New Zealand Limited. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Helen Ryburn Place, Torbay, Torbay, Auckland, 0630 | Postal | 11 May 2021 |
| 38 Helen Ryburn Place, Torbay, Torbay, Auckland, 6030 | Office & delivery | 11 May 2021 |
| 38 Helen Ryburn Place, Torbay, Torbay, Auckland, 6030 | Registered & physical & service | 19 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Willem Pedro Van Der Ent
Redvale, Auckland, 0632
Address used since 10 May 2019 |
Director | 10 May 2019 - current |
|
Kerry Lee Tutty
Redvale, Auckland, 0632
Address used since 10 May 2019 |
Director | 10 May 2019 - 15 Jun 2020 |
|
Maria Anne Thornton-jones
Takapuna, Auckland, 0622
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 04 Jun 2019 |
|
Michael Trevor Jones
Takapuna, Auckland, 0622
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 08 May 2019 |
| 38 Helen Ryburn Place, Torbay , Torbay , Auckland , 6030 |
| Previous address | Type | Period |
|---|---|---|
| 88 Lonely Track Road, Redvale, Auckland, 0632 | Physical & registered | 23 May 2019 - 19 May 2021 |
| 15b Sanders Avenue, Takapuna, Auckland, 0622 | Registered & physical | 14 Jul 2016 - 23 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Ent, Willem Pedro Director |
Torbay Auckland 6030 |
11 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tutty, Kerry Lee Individual |
Redvale Auckland 0632 |
04 Jun 2019 - 15 Jun 2020 |
|
Entos Enterprises Limited Shareholder NZBN: 9429047410992 Company Number: 7419177 Entity |
09 May 2019 - 11 May 2020 | |
|
Jones, Michael Trevor Individual |
Takapuna Auckland 0622 |
14 Jul 2016 - 09 May 2019 |
|
Entos Enterprises Limited Shareholder NZBN: 9429047410992 Company Number: 7419177 Entity |
Redvale Auckland 0632 |
09 May 2019 - 11 May 2020 |
|
Thornton-jones, Maria Anne Individual |
Takapuna Auckland 0622 |
14 Jul 2016 - 09 May 2019 |
 |
Bg Project Services Limited 8 Park Avenue |
|
Jpv Holdings Limited 3a Sanders Avenue |
|
Ignite Studios Limited 19 Sanders Avenue |
|
Amore Sales Limited 5 Sanders Avenue |
|
Warwick Price Landscaping Limited 7 Sanders Avenue |
|
Ajdb Investments Limited 14 Park Avenue |
|
Claimtracker Software Limited 400 Lake Road |
|
Leading & Kerning Limited 9a Norman Road |
|
This Is Trickle Limited 9a Norman Road |
|
Anelca Limited 18 Clifton Road |
|
Positive Stuff Limited 19 Arahia Street |
|
Otinga Limited 103 Lake Road |