businesscheck.co.nz / a-z index / i / in / int / inte
General information

International Appointments Limited

Type: NZ Limited Company (Ltd)
9429032430097
New Zealand Business Number
2201265
Company Number
Registered
Company Status

International Appointments Limited (NZBN 9429032430097) was launched on 19 Jan 2009. 2 addresses are currently in use by the company: 180 Gowing Drive, Meadowbank, Auckland, 1072 (type: registered, physical). 20A Greenfield Road, Epsom, Auckland had been their registered address, up to 05 Sep 2012. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 9000 shares (90% of shares), namely:
Dempsey, Ann Patrice (an individual) located at Meadowbank, Auckland postcode 1072,
Macleod, Douglas Donald (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Dempsey, Ann Patrice (an individual) - located at Meadowbank, Auckland. The next group of shareholders, share allocation (999 shares, 9.99%) belongs to 1 entity, namely:
Macleod, Douglas Donald, located at Meadowbank, Auckland (an individual). Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
180 Gowing Drive, Meadowbank, Auckland, 1072 Registered & physical & service 05 Sep 2012
Last updated:
Directors
Name and Address Role Period
Douglas Donald Macleod
Meadowbank, Auckland, 1072
Address used since 28 Aug 2012
Director 19 Jan 2009 - current
Addresses
Previous address Type Period
20a Greenfield Road, Epsom, Auckland, 1023 Registered & physical 31 Aug 2011 - 05 Sep 2012
39a Kiwi Esplanade, Mangere Bridge, Auckland Physical & registered 19 Jan 2009 - 31 Aug 2011
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Dempsey, Ann Patrice
Individual 		Meadowbank
Auckland
1072 		19 Jan 2009 - current
Macleod, Douglas Donald
Individual 		Meadowbank
Auckland
1072 		19 Jan 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dempsey, Ann Patrice
Individual 		Meadowbank
Auckland
1072 		19 Jan 2009 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
Macleod, Douglas Donald
Individual 		Meadowbank
Auckland
1072 		19 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity 		Devonport
Auckland
0624 		19 Jan 2009 - 04 Sep 2023
Location
Companies nearby
Swift Family Limited
182 Gowing Drive
Glass Half Full Limited
176 Gowing Drive
Collinstribe Limited
172 Gowing Drive
The Box Hedge Limited
4 Keretene Place
Tad Investments Limited
6 Keretene Place
Employment Scholarship Charitable Trust
78 Worcester Street