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Apropos Limited

Type: NZ Limited Company (Ltd)
9429034587201
NZBN
1682709
Company Number
Registered
Company Status
Current address
Level 4 The Textile Centre
117 St Georges Bay Road
Auckland 1052
New Zealand
Registered address used since 16 Dec 2020
Level 4 The Textile Centre
117 St Georges Bay Road
Auckland 1052
New Zealand
Physical & service address used since 23 Feb 2022

Apropos Limited was registered on 01 Sep 2005 and issued a number of 9429034587201. The registered LTD company has been supervised by 4 directors: Wayne John Hancock - an active director whose contract began on 01 Sep 2005,
Felicity Jane Schoeman - an inactive director whose contract began on 01 Sep 2005 and was terminated on 01 Dec 2020,
Terence Levenberg - an inactive director whose contract began on 01 Sep 2005 and was terminated on 31 Aug 2019,
Dale Russell Schoeman - an inactive director whose contract began on 01 Sep 2005 and was terminated on 01 Dec 2007.
As stated in BizDb's database (last updated on 16 Mar 2024), the company uses 1 address: Level 4 The Textile Centre, 117 St Georges Bay Road, Auckland, 1052 (type: physical, service).
Up until 16 Dec 2020, Apropos Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Hancock, Wayne John (a director) located at Waiheke Island postcode 1971.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Apropos Limited - located at 117 St Georges Bay Road, Auckland.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 09 Apr 2019 to 16 Dec 2020

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 09 Apr 2019 to 23 Feb 2022

Address #3: Level 1, 103 Carlton Road, Newmarket, Auckland New Zealand

Physical & registered address used from 25 Sep 2009 to 09 Apr 2019

Address #4: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 04 Jun 2009 to 25 Sep 2009

Address #5: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 04 Jun 2009

Address #6: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 01 Sep 2005 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Director Hancock, Wayne John Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 5
Entity (NZ Limited Company) Apropos Limited
Shareholder NZBN: 9429034587201
117 St Georges Bay Road
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hancock, Michelle Marie 25 Roslyn Terrace
Devonport, Auckland
Individual Schoeman, Dale Russell 66 Seaview Road
Remuera, Auckland
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Individual Hancock, Wayne John 16-22 Anzac Ave
Auckland
1010
New Zealand
Individual Nichols, Simmie Desmond Meadowbank
Auckland
1072
New Zealand
Individual Hancock, Wayne John 25 Roslyn Terrace
Devonport, Auckland
Individual Scarlet, Matthew William Massey
Auckland
0614
New Zealand
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
11 Polygon Road
St Heliers. Auckland
Individual Schoeman, Dale Russell Parnell
Auckland
1052
New Zealand
Individual Taylor, Doree Takapuna
Auckland
0622
New Zealand
Individual Schoeman, Felicity Jane Parnell
Auckland
1052
New Zealand
Entity Wilson Partners (2009) Limited
Shareholder NZBN: 9429032269918
Company Number: 2239553
Mt Eden
Auckland 1024

New Zealand
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
11 Polygon Road
St Heliers. Auckland
Individual Hancock, Wayne John Takapuna
Auckland
0622
New Zealand
Individual Hancock, Wayne John 16-22 Anzac Ave
Auckland
1010
New Zealand
Individual Hancock, Wayne John 16-22 Anzac Ave
Auckland
1010
New Zealand
Individual Munro, Christopher John Sunnynook
Auckland

New Zealand
Individual Schoeman, Felicity Jane Parnell
Auckland
1052
New Zealand
Individual Taylor, Doreen 25 Roslyn Terrace
Devonport, Auckland
Individual Olson, Janene Mary Mount Eden
Auckland
1024
New Zealand
Individual Levenberg, Terence 23 Selwyn Avenue
Mission Bay, Auckland
Entity Wilson Partners (2009) Limited
Shareholder NZBN: 9429032269918
Company Number: 2239553
Mt Eden
Auckland 1024

New Zealand
Individual Levenberg, Terence Mission Bay
Auckland
Individual Scarlet, Matthew William Massey
Auckland
0614
New Zealand
Individual Levenberg, Terence Mission Bay
Auckland
Individual Levenberg, Rhona Mission Bay
Auckland

New Zealand
Individual Schoeman, Dale Russell Parnell
Auckland
1052
New Zealand
Individual Gall, Andrew Freeman's Bay
Auckland

New Zealand
Individual Rogan, Emma Anne Onehunga
Auckland
1061
New Zealand
Other Apropos Limited
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Individual Levenberg, Rhona 23 Selwyn Avenue
Mission Bay, Auckland
Individual Olson, Janene Mary Mount Eden
Auckland
1024
New Zealand
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
11 Polygon Road
St Heliers. Auckland
Individual Schoeman, Felicity Jane Remuera
Auckland
1050
New Zealand
Individual Schoeman, Dale Russell Remuera
Auckland
1050
New Zealand
Individual Hancock, Michelle Marie Takapuna
Auckland
0622
New Zealand
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Individual Schoeman, Felicity Jane 66 Seaview Road
Remuera, Auckland
Other Null - Apropos Limited
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Individual Rogan, Emma Anne Onehunga
Auckland
1061
New Zealand
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Individual Levenberg, Rhona Mission Bay
Auckland

New Zealand
Directors

Wayne John Hancock - Director

Appointment date: 01 Sep 2005

Address: Waiheke Island, 1971 New Zealand

Address used since 23 Feb 2023

Address: 16-22 Anzac Ave, Auckland, 1010 New Zealand

Address used since 12 Mar 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Mar 2016


Felicity Jane Schoeman - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 01 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 May 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Mar 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2019


Terence Levenberg - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 31 Aug 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Sep 2005


Dale Russell Schoeman - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 01 Dec 2007

Address: Remuera, Auckland,

Address used since 01 Sep 2005

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