Grappler.io Limited
Type: NZ Limited Company (Ltd)Grappler.io Limited (issued an NZBN of 9429041684979) was started on 31 Mar 2015. 8 addresess are currently in use by the company: Level 10, 21 Queen Street, Auckland Cbd, Auckland, 1010 (type: registered, service). 12 Lemington Road, Westmere, Auckland had been their registered address, up until 13 Jun 2023. 1320000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 333333 shares (25.25% of shares), namely:
The Hollard Insurance Company Pty Limited (an other) located at Chatswood, Nsw postcode 2067. When considering the second group, a total of 1 shareholder holds 21.72% of all shares (286667 shares); it includes
Nowak, John Francis (an individual) - located at Te Atatu South, Auckland. The third group of shareholders, share allocation (100000 shares, 7.58%) belongs to 1 entity, namely:
Maccarthy, Colleen, located at Maungatapu, Tauranga (an individual). "Computer software publishing" (ANZSIC J542010) is the classification the Australian Bureau of Statistics issued to Grappler.io Limited. Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 4 Vulcan Lane, Auckland, 1010 | Office | 02 Jul 2019 |
| 12 Lemington Road, Westmere, Auckland, 1022 | Postal | 02 Jul 2019 |
| 12 Lemington Road, Westmere, Auckland, 1022 | Physical | 20 May 2022 |
| 71 Te Hono Street, Maungatapu, Tauranga, 3112 | Registered & service | 13 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Harold
Maungatapu, Tauranga, 3112
Address used since 23 Jun 2023
Westmere, Auckland, 1022
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
John Nowak
Te Atatu South, Auckland, 0610
Address used since 17 Jan 2018 |
Director | 17 Jan 2018 - current |
|
Colleen Maccarthy
Maungatapu, Tauranga, 3112
Address used since 23 Jun 2023
Westmere, Auckland, 1022
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Kudzaishe Tagwireyi
Nsw, 2250
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
|
Bayne Carpenter
West Pennant Hills, Nsw, 2125
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - 05 Apr 2022 |
| Type | Used since | |
|---|---|---|
| 71 Te Hono Street, Maungatapu, Tauranga, 3112 | Registered & service | 13 Jun 2023 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 12 Jul 2023 |
| Level 10, 21 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & service | 07 Mar 2024 |
| Floor 2 , 4 Vulcan Lane , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 12 Lemington Road, Westmere, Auckland, 1022 | Registered & service | 20 May 2022 - 13 Jun 2023 |
| Floor 2, 4 Vulcan Lane, Auckland Central, Auckland, 1010 | Physical & registered | 11 Sep 2019 - 20 May 2022 |
| 12 Lemington Road, Westmere, Auckland, 1022 | Registered & physical | 12 Jul 2018 - 11 Sep 2019 |
| 4/13 Coles Avenue, Mt Eden, Auckland, 1024 | Physical & registered | 28 Sep 2015 - 12 Jul 2018 |
| 12 Lemington Road, Westmere, Auckland, 1022 | Registered & physical | 31 Mar 2015 - 28 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Hollard Insurance Company Pty Limited Other (Other) |
Chatswood Nsw 2067 |
07 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nowak, John Francis Individual |
Te Atatu South Auckland 0610 |
24 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccarthy, Colleen Individual |
Maungatapu Tauranga 3112 |
29 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harold, Alistair Director |
Maungatapu Tauranga 3112 |
31 Mar 2015 - current |
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