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APPELLO SERVICES LIMITED

● Registered
NZBN 9429033157252 · NZ Company No. 1981459 · NZ Limited Company · Incorporated 2 Oct 2007

Appello Services Limited was incorporated on 2 October 2007 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6838 days.

Overview

NZ Business Number
9429033157252
Company Number
1981459
Company Name
APPELLO SERVICES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 October 2007 (Tuesday)
Status
Registered
Status History
Registered as of 2 October 2007 (Tuesday)
Registered Office
Level 2
75 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 2
75 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 2 October 2007 to 1 September 2008
    73 Bayswater Avenue, Bayswater, North Shore City 0622
  2. From 1 September 2008 to 11 June 2009
    Level 18, 191 Queen Street, Auckland
  3. From 11 June 2009 to 20 September 2010
    Level 16, 19 Victoria Street West, Auckland Cbd, Auckland, NZ

Address for Service

  1. From 2 October 2007 to 1 September 2008
    73 Bayswater Avenue, Bayswater, North Shore City 0622
  2. From 1 September 2008 to 11 June 2009
    Level 18, 191 Queen Street, Auckland
  3. From 11 June 2009 to 20 September 2010
    Level 16, 19 Victoria Street West, Auckland Cbd, Auckland, NZ

Address for Share Register

  1. From 2 October 2007 to 25 August 2008
    73 Bayswater Avenue, Bayswater, North Shore City 0622
  2. From 25 August 2008 to 11 June 2009
    Level 18, 191 Queen Street, Auckland 1010
  3. From 11 June 2009 to 11 September 2010
    Level 16, 19 Victoria Street West, Auckland Cbd, Auckland

Address for Records

  1. From 2 October 2007 to 25 August 2008
    73 Bayswater Avenue, Bayswater, North Shore City 0622
  2. From 25 August 2008 to 28 May 2010
    Level 18, 191 Queen Street, Auckland 1010
  3. From 11 June 2009 to 11 September 2010
    Level 16, 19 Victoria Street West, Auckland Cbd, Auckland
  4. From 12 August 2009 to 11 September 2010
    Level 16, 19 Victoria Street West, Auckland Cbd

Company Directors

3 listed
CS
Craig Hamilton STOBO
Appointed 2 Oct 2007 · 77 Shelly Beach Rd, St Mary's Bay, Auckland, NZ, 1011
CN
Craig Vincent NODDER
Appointed 1 Nov 2015 · 260 West Tamaki Road, Wai O Taiki Bay, Auckland, NZ, 1072
AH
Anthony Charles Russell HANNON
Appointed 1 Nov 2015 · 41 Rock Isle Road, Torbay, Auckland, NZ, 0630

Company Shareholders

4 share parcels · 54,940 shares total

Share allocation 1
16,482 shares (30%)
Company No.: 5487892
NZBN: 9429041463239
GENERAL CAPITAL TECHNOLOGIES LIMITED
Level 8, Bdo Tower, 120 Albert Street, Auckland
Share allocation 2
8,241 shares (15%)
Company No.: 5487892
NZBN: 9429041463239
GENERAL CAPITAL TECHNOLOGIES LIMITED
Level 8, Bdo Tower, 120 Albert Street, Auckland
Share allocation 3
13,735 shares (25%)
Company No.: 5487892
NZBN: 9429041463239
GENERAL CAPITAL TECHNOLOGIES LIMITED
Level 8, Bdo Tower, 120 Albert Street, Auckland
Share allocation 4
16,482 shares (30%)
Company No.: 5487892
NZBN: 9429041463239
GENERAL CAPITAL TECHNOLOGIES LIMITED
Level 8, Bdo Tower, 120 Albert Street, Auckland