General information
More4apps NZ Limited
Type: NZ Limited Company (Ltd)9429037167257
New Zealand Business Number
1057895
Company Number
Registered
Company Status
More4Apps Nz Limited (NZBN 9429037167257) was started on 07 Sep 2000. 3 addresses are currently in use by the company: 420 Ruakura Lane, Ruakura, Hamilton, 3214 (type: physical, service). 20 Arawa Street, Matamata had been their physical address, up until 06 Sep 2017. 630000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (0.32% of shares), namely:
Grossweiler, Brian (an individual) located at Wake Forest, Nc postcode 27587. In the second group, a total of 3 shareholders hold 20.32% of all shares (exactly 128000 shares); it includes
West, Stephen Dene (an individual) - located at Rd 3, Drury,
West, Andrew Phillip (an individual) - located at Glendowie, Auckland,
West, Carolyn (an individual) - located at Rd 3, Drury. Next there is the third group of shareholders, share allotment (128000 shares, 20.32%) belongs to 1 entity, namely:
Sayer, Brad Darryl, located at Hamilton Lake, Hamilton (an individual). Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Rostrevor Street, Hamilton | Other (Address For Share Register) | 25 Jul 2008 |
| 20 Arawa Street, Matamata, 3400 | Registered | 22 May 2017 |
| 420 Ruakura Lane, Ruakura, Hamilton, 3214 | Physical & service | 06 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard O'keeffe
Kaiapoi, 7692
Address used since 15 Jun 2021
Rd 1, Hamilton, 3493
Address used since 01 Nov 2018
Rd 1, Cambridge, 3493
Address used since 04 May 2016 |
Director | 07 Sep 2000 - current |
|
Stephen Dene West
Rd 3, Drury, 2579
Address used since 12 Jul 2018 |
Director | 12 Jul 2018 - current |
|
Michael Murphy
St Heliers, Auckland, 1071
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
| Chris Meyer | Director | 01 Jan 2023 - current |
|
Michael David Whitehead
Mount Eden, Auckland, 1024
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Bruce Doig
Mairangi Bay, Auckland, 0630
Address used since 04 May 2016
Takapuna, Auckland, 0622
Address used since 30 Oct 2018 |
Director | 07 Sep 2000 - 31 Dec 2022 |
|
Brad Darryl Sayer
Hamilton Lake, Hamilton, 3204
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 31 Dec 2022 |
|
David John Wright
Raglan, Raglan, 3225
Address used since 12 Jul 2018 |
Director | 12 Jul 2018 - 31 Dec 2022 |
|
Daniel James Hansen
Rd 3, Oropi, 3173
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 30 Jun 2018 |
|
Ian Alan Rogers
Wairau Valley, Blenheim,
Address used since 08 Aug 2006 |
Director | 08 Aug 2006 - 20 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Arawa Street, Matamata, 3400 | Physical | 22 May 2017 - 06 Sep 2017 |
| 128 Rostrevor St, Hamilton | Registered & physical | 01 May 2009 - 22 May 2017 |
| 128 Rostrevor Street, Hamilton | Physical & registered | 01 Aug 2008 - 01 May 2009 |
| Unit F, Omega Road, North Harbour Industrial Estate, Albany, Auckland | Physical & registered | 07 Sep 2000 - 01 Aug 2008 |
Financial Data
Financial info
630000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grossweiler, Brian Individual |
Wake Forest Nc 27587 |
08 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 128000
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Stephen Dene Individual |
Rd 3 Drury 2579 |
07 Sep 2000 - current |
|
West, Andrew Phillip Individual |
Glendowie Auckland 1071 |
03 May 2010 - current |
|
West, Carolyn Individual |
Rd 3 Drury 2579 |
23 May 2007 - current |
Shares Allocation #3 Number of Shares: 128000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayer, Brad Darryl Individual |
Hamilton Lake Hamilton 3204 |
07 Sep 2000 - current |
Shares Allocation #4 Number of Shares: 128000
| Shareholder Name | Address | Period |
|---|---|---|
|
Doig, Bruce Individual |
Takapuna Auckland 0622 |
18 May 2021 - current |
|
Doig Trustee Services Limited Shareholder NZBN: 9429048815871 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 May 2021 - current |
Shares Allocation #5 Number of Shares: 128000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Hamilton Trustees 2007 Limited Shareholder NZBN: 9429033171111 Entity (NZ Limited Company) |
Cambridge 3434 |
09 Feb 2010 - current |
|
O'keeffe, John Gerard Individual |
Kaiapoi 7692 |
07 Sep 2000 - current |
Shares Allocation #6 Number of Shares: 116000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Rachael Nancy Individual |
Raglan Raglan 3225 |
11 Jul 2018 - current |
|
Wright, David John Individual |
Raglan Raglan 3225 |
14 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyams, David Allan Walter Individual |
Browns Bay Auckland |
07 Sep 2000 - 02 Jun 2006 |
|
Indus Limited Other |
06 Jul 2007 - 29 Feb 2012 | |
|
O'keeffe, Georgina Individual |
Ngahinepauri |
29 Jun 2005 - 06 Jul 2007 |
|
Vincent, John Macarthur Individual |
Browns Bay Auckland |
07 Sep 2000 - 29 Jun 2005 |
|
Hyams, David Allan Individual |
Rd 1 Kaukapakapa |
07 Sep 2000 - 02 Jun 2006 |
|
Doig Consulting Limited Shareholder NZBN: 9429037226299 Company Number: 1042387 Entity |
Takapuna Auckland 0622 |
07 Sep 2000 - 18 May 2021 |
|
Taylor, David Patrick Charles Individual |
Browns Bay Auckland |
07 Sep 2000 - 29 Feb 2012 |
|
Doig Consulting Limited Shareholder NZBN: 9429037226299 Company Number: 1042387 Entity |
Takapuna Auckland 0622 |
07 Sep 2000 - 18 May 2021 |
|
Doig Consulting Limited Shareholder NZBN: 9429037226299 Company Number: 1042387 Entity |
Takapuna Auckland 0622 |
07 Sep 2000 - 18 May 2021 |
|
Mackinnon, Grant Individual |
Enderley Hamilton 3214 |
14 Apr 2014 - 09 Jan 2019 |
|
Rogers, Ian Alan Individual |
Rd 1 Kaukapakapa |
07 Sep 2000 - 23 May 2007 |
|
Neumegen & Neumegen Trustees Limited Shareholder NZBN: 9429036795093 Company Number: 1157914 Entity |
18 Feb 2010 - 29 Feb 2012 | |
|
Vincent, John Macarthur Individual |
Browns Bay Auckland |
07 Sep 2000 - 29 Jun 2005 |
|
Sayer, Kurt Bevan Individual |
Huntington Hamilton 3210 |
07 Feb 2007 - 18 May 2021 |
|
Sayer, Kurt Bevan Individual |
Huntington Hamilton 3210 |
07 Feb 2007 - 18 May 2021 |
|
Sayer, Sharon Therese Individual |
Flagstaff Hamilton |
07 Sep 2000 - 10 Jul 2006 |
|
Jane, Robert Andrew Individual |
Whatawhata |
29 Jun 2005 - 06 Jul 2007 |
|
Null - Indus Limited Other |
06 Jul 2007 - 29 Feb 2012 | |
|
Neumegen & Neumegen Trustees Limited Shareholder NZBN: 9429036795093 Company Number: 1157914 Entity |
18 Feb 2010 - 29 Feb 2012 | |
|
Parr, Alison Jane Individual |
Rd 1 Kaukapakapa |
07 Sep 2000 - 23 May 2007 |
|
Taylor, Lynn Tracy Individual |
Browns Bay Auckland |
07 Sep 2000 - 29 Jun 2005 |
|
Hyams, David Allan Walter Individual |
Browns Bay Auckland |
07 Sep 2000 - 02 Jun 2006 |
Location
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