Applico Limited, a registered company, was incorporated on 14 Sep 2005. 9429034539392 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Mark Antony Jones - an active director whose contract started on 11 Aug 2006,
Rachel Anne Louie - an active director whose contract started on 11 Aug 2006,
John Michael Gilbert - an active director whose contract started on 02 Apr 2011,
Neryl Butterworth - an inactive director whose contract started on 14 Sep 2005 and was terminated on 11 Aug 2006.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 635 Great South Road, Penrose, Auckland, 1061 (type: registered, physical).
Applico Limited had been using 635 Great South Road, Penrose, Auckland as their registered address up until 06 Mar 2017.
Other names for the company, as we managed to find at BizDb, included: from 14 Sep 2005 to 11 Sep 2006 they were called Leopard Consultants Limited.
One entity controls all company shares (exactly 4200000 shares) - Jones Family Investments Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address #1: 635 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 16 Feb 2017 to 06 Mar 2017
Address #2: C/-cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn, 1021 New Zealand
Registered & physical address used from 24 Apr 2015 to 16 Feb 2017
Address #3: C/-cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn, 1010 New Zealand
Physical & registered address used from 26 Sep 2013 to 24 Apr 2015
Address #4: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 31 May 2010 to 26 Sep 2013
Address #5: Cleaver & Co Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Registered & physical address used from 14 Sep 2005 to 31 May 2010
Basic Financial info
Total number of Shares: 4200000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4200000 | |||
| Entity (NZ Limited Company) | Jones Family Investments Limited Shareholder NZBN: 9429030080287 |
Penrose Auckland 1061 New Zealand |
02 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burnett, Melissa |
7 Atworth Way Burswood, Pakuranga |
02 Oct 2006 - 02 Oct 2006 |
| Individual | Butterworth, Neryl |
Grey Lynn Auckland |
14 Sep 2005 - 27 Jun 2010 |
| Individual | Jones, Mark |
6b/173 Hurstmere Road Takapuna, Auckland |
02 Oct 2006 - 02 Oct 2006 |
| Individual | Louie, Rachel |
11b Haast Street Remuera, Auckland |
02 Oct 2006 - 02 Oct 2006 |
| Individual | Jones, Wendy |
Takapuna Auckland New Zealand |
30 Nov 2006 - 02 Apr 2014 |
| Individual | Louie, Rachel Anne |
Remuera Auckland New Zealand |
30 Nov 2006 - 02 Apr 2014 |
| Individual | Jones, Wendy |
6b/173 Hurstmere Road Takapuna, Auckland |
02 Oct 2006 - 02 Oct 2006 |
| Individual | Burnett, Melissa Dawn |
East Tamaki Heights Auckland 2016 New Zealand |
30 Nov 2006 - 02 Apr 2014 |
| Individual | Jones, Mark Antony |
Takapuna Auckland New Zealand |
30 Nov 2006 - 02 Apr 2014 |
Mark Antony Jones - Director
Appointment date: 11 Aug 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Nov 2016
Rachel Anne Louie - Director
Appointment date: 11 Aug 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jul 2014
John Michael Gilbert - Director
Appointment date: 02 Apr 2011
Address: Rd 3, Drury, 2579 New Zealand
Address used since 02 Apr 2011
Neryl Butterworth - Director (Inactive)
Appointment date: 14 Sep 2005
Termination date: 11 Aug 2006
Address: Grey Lynn, Auckland,
Address used since 14 Sep 2005
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