Shortcuts

Apogee Trustees Limited

Type: NZ Limited Company (Ltd)
9429034238325
NZBN
1788998
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 15 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Parsons, Sean Anthony Takapuna
Auckland
0622
New Zealand
Directors

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

Nearby companies

Magebinary Limited
11/145 Kitchener Rd

Urgent Care Limited
145 Kitchener Road

North Shore Orthopaedic Surgeons Limited
145 Kitchener Road

Kmu Surveys Limited
145 Kitchener Road

Whale Pumps Limited
145 Kitchener Road

Esuwaai Living Water Limited
145 Kitchener Road