Apolima Limited

Apolima Limited was registered on 30 Apr 2010 and issued an NZ business number of 9429031551700. This registered LTD company has been run by 4 directors: Francis Caffarelli - an active director whose contract began on 30 Apr 2010,
Nicholas Caffarelli - an active director whose contract began on 30 Apr 2010,
Theresa Caffarelli - an active director whose contract began on 15 May 2015,
Adele Julie Caffarelli - an inactive director whose contract began on 26 Jul 2012 and was terminated on 14 Jan 2014.
As stated in BizDb's database (updated on 11 Mar 2024), the company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Up until 20 Feb 2020, Apolima Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 90000 shares are issued to 9 groups (9 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Caffarelli, Theresa (an individual) located at Apia.
Then there is a group that consists of 1 shareholder, holds 11.11 per cent shares (exactly 10000 shares) and includes
Caffarelli, Adele Julie - located at Apia.
The next share allotment (10000 shares, 11.11%) belongs to 1 entity, namely:
Caffarelli, Tony, located at Apia (an individual).

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 20 Feb 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical address used from 20 Feb 2014 to 26 Nov 2019

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered address used from 13 Feb 2012 to 26 Nov 2019

Address: Unit 201 Level 2, 75 Queen Street, Auckland, 1010 New Zealand

Registered address used from 10 Mar 2011 to 13 Feb 2012

Address: Unit 201 Level 2, 75 Queen Street, Auckland, 1010 New Zealand

Physical address used from 10 Mar 2011 to 20 Feb 2014

Address: 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand

Registered & physical address used from 17 Feb 2011 to 10 Mar 2011

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 30 Apr 2010 to 17 Feb 2011

Francis Caffarelli - Director

Appointment date: 30 Apr 2010

Nicholas Caffarelli - Director

Appointment date: 30 Apr 2010

Theresa Caffarelli - Director

Appointment date: 15 May 2015

Adele Julie Caffarelli - Director (Inactive)

Appointment date: 26 Jul 2012

Termination date: 14 Jan 2014