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Apollo Technical Park Limited

Type: NZ Limited Company (Ltd)
9429035209492
NZBN
1550108
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2017

Apollo Technical Park Limited, a registered company, was launched on 27 Aug 2004. 9429035209492 is the NZ business identifier it was issued. The company has been managed by 1 director, named Craig Laurence Green - an active director whose contract started on 27 Aug 2004.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Apollo Technical Park Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 03 Aug 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Aug 2014 to 03 Aug 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 28 Aug 2012 to 14 Aug 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 01 Oct 2010 to 14 Aug 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 01 Oct 2010 to 28 Aug 2012

Address: C/-hart & Co, 100/5 Bush Road, Albany, Auckland New Zealand

Registered & physical address used from 27 Aug 2004 to 01 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Jack And Jessica No.1 Limited
Shareholder NZBN: 9429031627634
5-7 Corinthian Drive
Albany, North Shore City 0632
Null
New Zealand
Individual Green, Craig Laurence Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Green, Craig Laurence Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Newdick, Michael Otway Takapuna, Auckland

New Zealand
Directors

Craig Laurence Green - Director

Appointment date: 27 Aug 2004

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 23 Feb 2023

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 24 Aug 2015