Aphelion Limited, a registered company, was incorporated on 07 Apr 1998. 9429037874452 is the NZ business number it was issued. This company has been run by 2 directors: Sean Tremayne - an active director whose contract started on 07 Apr 1998,
Barbara Anne Tremayne - an inactive director whose contract started on 07 Apr 1998 and was terminated on 15 Nov 2010.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 159 Lone Kauri Road, Rd 2, Auckland, 0772 (registered address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (service address).
Aphelion Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address until 30 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 10 Nov 2014 to 30 Oct 2020
Address #2: C/- Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand
Physical address used from 12 Oct 2002 to 10 Nov 2014
Address #3: Bish & Associates, 34 Sale Street, Auckland
Physical address used from 02 Dec 2001 to 02 Dec 2001
Address #4: Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland
Physical address used from 02 Dec 2001 to 12 Oct 2002
Address #5: Fleming Bish & Somerville, 15 Sale Street, Auckland
Physical address used from 24 Oct 2000 to 02 Dec 2001
Address #6: 159 Lone Kauri Road, Karekare, Piha New Zealand
Registered address used from 14 May 1998 to 30 Oct 2020
Address #7: Fleming Bish & Somerville, 15 Sale Street, Auckland
Registered address used from 14 May 1998 to 14 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Tremayne, Sean |
Rd 2 Auckland 0772 New Zealand |
07 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tremayne, Cole |
Rd 2 Auckland 0772 New Zealand |
17 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tremayne, Barbara Anne |
Karekare Piha |
07 Apr 1998 - 25 Feb 2011 |
Sean Tremayne - Director
Appointment date: 07 Apr 1998
Address: Rd 2, Auckland, 0772 New Zealand
Address used since 21 Oct 2020
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 19 Oct 2015
Barbara Anne Tremayne - Director (Inactive)
Appointment date: 07 Apr 1998
Termination date: 15 Nov 2010
Address: Karekare, Piha,
Address used since 07 Apr 1998
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