Apogee Trustees Limited, a registered company, was started on 15 Mar 2006. 9429034238325 is the NZBN it was issued. The company has been supervised by 3 directors: Sean Anthony Parsons - an active director whose contract started on 15 Mar 2006,
Daimon Jeffrey Puddle - an active director whose contract started on 17 Oct 2019,
Alan Richard Hall - an inactive director whose contract started on 19 Oct 2006 and was terminated on 01 Apr 2017.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
Apogee Trustees Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 15 Apr 2020.
One entity controls all company shares (exactly 100 shares) - Parsons, Sean Anthony - located at 0620, Takapuna, Auckland.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 21 Nov 2019 to 15 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 11 Nov 2010 to 21 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical address used from 23 Nov 2009 to 11 Nov 2010
Address: C/-hall & Parsons C.a. Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered address used from 23 Nov 2009 to 11 Nov 2010
Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland
Physical & registered address used from 15 Mar 2006 to 23 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Parsons, Sean Anthony |
Takapuna Auckland 0622 New Zealand |
15 Mar 2006 - |
Sean Anthony Parsons - Director
Appointment date: 15 Mar 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Feb 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Nov 2015
Daimon Jeffrey Puddle - Director
Appointment date: 17 Oct 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 17 Oct 2019
Alan Richard Hall - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 01 Apr 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Nov 2013
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