Apptank Limited

Apptank Limited was registered on 04 Jul 2014 and issued a business number of 9429041269794. The registered LTD company has been managed by 5 directors: Charlotte Emma Munro - an active director whose contract started on 04 Jul 2014,
Richard Andrew Blair - an active director whose contract started on 04 Jul 2014,
Andrew Noel Todd - an active director whose contract started on 04 Jul 2014,
Thomas Basil Perry - an active director whose contract started on 18 Jul 2014,
Dermot Timothy O'brien - an inactive director whose contract started on 05 Aug 2015 and was terminated on 24 Apr 2017.
According to BizDb's information (last updated on 19 Apr 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Up until 19 Sep 2019, Apptank Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified more names for the company: from 06 Jun 2014 to 22 Apr 2015 they were named Flatties Limited.
A total of 2500000 shares are allotted to 5 groups (8 shareholders in total). When considering the first group, 612500 shares are held by 1 entity, namely:
Antares Group Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 50000 shares) and includes
O'brien, Dermot Timothy - located at Waikanae, Waikanae.
The 3rd share allocation (612500 shares, 24.5%) belongs to 3 entities, namely:
Shah, Kazidah Binti Mohd, located at Khandallah, Wellington (an individual),
Underwood, Matthew James, located at Khandallah, Wellington (an individual),
Perry, Thomas Basil, located at Khandallah, Wellington (a director).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jul 2014 to 01 Apr 2019

Charlotte Emma Munro - Director

Appointment date: 04 Jul 2014

Richard Andrew Blair - Director

Appointment date: 04 Jul 2014

Andrew Noel Todd - Director

Appointment date: 04 Jul 2014

Thomas Basil Perry - Director

Appointment date: 18 Jul 2014

Dermot Timothy O'brien - Director (Inactive)

Appointment date: 05 Aug 2015

Termination date: 24 Apr 2017