Job Done App. Limited was incorporated on 29 Feb 2016 and issued an NZ business number of 9429042200697. This registered LTD company has been managed by 6 directors: Scott Cameron Mckenzie - an active director whose contract started on 02 Feb 2022,
Jason Timothy Kilgour - an active director whose contract started on 02 Feb 2022,
Gregory Charles Haddon - an active director whose contract started on 02 Feb 2022,
Dale Jonathan Smith - an inactive director whose contract started on 29 Feb 2016 and was terminated on 02 Feb 2022,
Nigel James Taylor - an inactive director whose contract started on 02 May 2016 and was terminated on 02 Feb 2022.
As stated in our database (updated on 22 Mar 2024), this company uses 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (types include: registered, service).
Up until 14 Mar 2022, Job Done App. Limited had been using 6A Pacific Rise, Mount Wellington, Auckland as their physical address.
A total of 67616008 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 67616008 shares are held by 1 entity, namely:
Forsite Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. Job Done App. Limited has been categorised as "Computer software publishing" (ANZSIC J542010).
Previous addresses
Address #1: 6a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 18 Oct 2018 to 14 Mar 2022
Address #2: 5a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 05 May 2016 to 18 Oct 2018
Address #3: 1/68 Marine Parade,, Mount Maunganui, 3149 New Zealand
Physical & registered address used from 29 Feb 2016 to 05 May 2016
Basic Financial info
Total number of Shares: 67616008
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 67616008 | |||
| Entity (NZ Limited Company) | Forsite Limited Shareholder NZBN: 9429030401747 |
23-29 Albert Street Auckland 1010 New Zealand |
08 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ft App. Investments Limited Shareholder NZBN: 9429042328711 Company Number: 5982387 |
Mount Maunganui Mount Maunganui Null 3116 New Zealand |
19 May 2016 - 08 Feb 2022 |
| Entity | Javelin Limited Shareholder NZBN: 9429030305397 Company Number: 4359900 |
Mount Wellington Auckland 1060 New Zealand |
19 May 2016 - 08 Feb 2022 |
| Individual | Grice, Shima |
Matua Tauranga 3110 New Zealand |
23 Feb 2018 - 08 Feb 2022 |
| Entity | Javelin Limited Shareholder NZBN: 9429030305397 Company Number: 4359900 |
Mount Wellington Auckland 1060 New Zealand |
19 May 2016 - 08 Feb 2022 |
| Entity | Javelin Limited Shareholder NZBN: 9429030305397 Company Number: 4359900 |
Mount Wellington Auckland 1060 New Zealand |
19 May 2016 - 08 Feb 2022 |
| Entity | Javelin Limited Shareholder NZBN: 9429030305397 Company Number: 4359900 |
Grey Lynn Auckland 1021 New Zealand |
19 May 2016 - 08 Feb 2022 |
| Entity | Ft App. Investments Limited Shareholder NZBN: 9429042328711 Company Number: 5982387 |
Mount Maunganui Mount Maunganui Null 3116 New Zealand |
19 May 2016 - 08 Feb 2022 |
| Entity | Ft App. Investments Limited Shareholder NZBN: 9429042328711 Company Number: 5982387 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 May 2016 - 08 Feb 2022 |
| Individual | Grice, Andrew Bruce |
Matua Tauranga 3110 New Zealand |
23 Feb 2018 - 08 Feb 2022 |
| Individual | Smith, Dale Jonathan |
Herne Bay Auckland 1060 New Zealand |
29 Feb 2016 - 19 May 2016 |
| Individual | Tracey, Bryan |
Rd 1 Silverdale 0994 New Zealand |
23 Feb 2018 - 07 Feb 2020 |
| Director | Dale Jonathan Smith |
Herne Bay Auckland 1060 New Zealand |
29 Feb 2016 - 19 May 2016 |
Ultimate Holding Company
Scott Cameron Mckenzie - Director
Appointment date: 02 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Feb 2022
Jason Timothy Kilgour - Director
Appointment date: 02 Feb 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Feb 2022
Gregory Charles Haddon - Director
Appointment date: 02 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2022
Dale Jonathan Smith - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 02 Feb 2022
Address: Herne Bay, Auckland, 1060 New Zealand
Address used since 29 Feb 2016
Nigel James Taylor - Director (Inactive)
Appointment date: 02 May 2016
Termination date: 02 Feb 2022
Address: Rd 9, Palmerston North, 4479 New Zealand
Address used since 02 May 2016
Donald Ross Forgie - Director (Inactive)
Appointment date: 02 May 2016
Termination date: 01 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 May 2016
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