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Nz Application Service Limited

Type: NZ Limited Company (Ltd)
9429032105940
NZBN
2288230
Company Number
Registered
Company Status
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
278 Matua Road
Rd 1
Kumeu 0891
New Zealand
Registered & physical & service address used since 25 Aug 2020

Nz Application Service Limited, a registered company, was registered on 27 Jul 2009. 9429032105940 is the NZ business identifier it was issued. "Waterproofing of buildings" (ANZSIC E329990) is how the company has been categorised. This company has been managed by 3 directors: Craig Robert Moodie - an active director whose contract began on 27 Jul 2009,
Kendall Joel Moodie - an active director whose contract began on 02 Apr 2024,
Leonard Scretching - an inactive director whose contract began on 27 Jul 2009 and was terminated on 02 Apr 2024.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 278 Matua Road, Rd 1, Kumeu, 0891 (type: registered, physical).
Nz Application Service Limited had been using 571E Rosebank Rd, Avondale as their registered address up until 25 Aug 2020.
Other names for this company, as we found at BizDb, included: from 27 Jul 2009 to 18 Aug 2009 they were named Nz Application Serviice Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 66 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 134 shares (67%).

Addresses

Principal place of activity

571e Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous address

Address: 571e Rosebank Rd, Avondale New Zealand

Registered & physical address used from 27 Jul 2009 to 25 Aug 2020

Contact info
64 27 5413097
25 Mar 2019 Phone
stretch@nzas.net.nz
25 Mar 2019 Email
http://www.nzas.net.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

NZSX Code: 1246

Annual return filing month: March

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Moodie, Kendall Joel Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 134
Individual Moodie, Craig Robert Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scretching, Leonard Mt Albert
Auckland

New Zealand
Individual Scretching, Leonard Mt Albert
Auckland

New Zealand
Individual Scretching, Leonard Mt Albert
Auckland

New Zealand
Directors

Craig Robert Moodie - Director

Appointment date: 27 Jul 2009

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 04 Aug 2021

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 29 Mar 2010


Kendall Joel Moodie - Director

Appointment date: 02 Apr 2024

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 02 Apr 2024


Leonard Scretching - Director (Inactive)

Appointment date: 27 Jul 2009

Termination date: 02 Apr 2024

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Apr 2021

Address: 25 Fontenoy Street, Mount Albert, Auckland, 1025 New Zealand

Address used since 29 Mar 2010

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