Apogee Networks Limited, a registered company, was launched on 25 Aug 2015. 9429041946404 is the NZBN it was issued. "Telecommunications services nec" (ANZSIC J580910) is how the company has been categorised. The company has been managed by 6 directors: John Humphrey - an active director whose contract began on 25 Aug 2015,
Dennis B. - an active director whose contract began on 17 May 2019,
Vernon F. - an active director whose contract began on 17 May 2019,
Susan I. - an active director whose contract began on 17 May 2019,
William P. - an inactive director whose contract began on 17 May 2019 and was terminated on 01 Jul 2020.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 897 Takatu Road, Rd 6, Warkworth, 0986 (types include: office, postal).
A total of 12790000 shares are allotted to 9 shareholders (9 groups). The first group is comprised of 200000 shares (1.56%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3725000 shares (29.12%). Lastly there is the next share allocation (3725000 shares 29.12%) made up of 1 entity.
Principal place of activity
897 Takatu Road, Rd 6, Warkworth, 0986 New Zealand
Basic Financial info
Total number of Shares: 12790000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Other (Other) | Virginia License Id. S440338-4 - Dennis J Burnett, Llc |
Springfield, Va 22152 United States |
16 May 2019 - |
| Shares Allocation #2 Number of Shares: 3725000 | |||
| Director | Humphrey, John |
Rd 6 Warkworth 0986 New Zealand |
25 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 3725000 | |||
| Individual | Fotheringham, Vernon Lee |
North Bend, Wa 98045 United States |
16 May 2019 - |
| Shares Allocation #4 Number of Shares: 1750000 | |||
| Individual | Marshack, David Scott |
Bethesda, Md 20814 United States |
22 Feb 2020 - |
| Shares Allocation #5 Number of Shares: 1750000 | |||
| Individual | Thompson, Mark David |
White Salmon, Wa 98672 United States |
16 May 2019 - |
| Shares Allocation #6 Number of Shares: 1040000 | |||
| Individual | Weiss, Randall |
Colleyville, Tx 76034 United States |
16 May 2019 - |
| Shares Allocation #7 Number of Shares: 200000 | |||
| Individual | Huxtable, Barton Duane |
Staunton, Va 24401 United States |
16 May 2019 - |
| Shares Allocation #8 Number of Shares: 200000 | |||
| Individual | Irwin, Susan |
Washington, Dc 20007 United States |
16 May 2019 - |
| Shares Allocation #9 Number of Shares: 200000 | |||
| Individual | Pierson, William Theodore |
Alexandria, Va 22314 United States |
16 May 2019 - |
John Humphrey - Director
Appointment date: 25 Aug 2015
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 25 Aug 2015
Dennis B. - Director
Appointment date: 17 May 2019
Address: Springfield, Va, 22152 United States
Address used since 17 May 2019
Vernon F. - Director
Appointment date: 17 May 2019
Address: North Bend, Wa, 98045 United States
Address used since 17 May 2019
Susan I. - Director
Appointment date: 17 May 2019
Address: Washington, Dc, 20007 United States
Address used since 17 May 2019
William P. - Director (Inactive)
Appointment date: 17 May 2019
Termination date: 01 Jul 2020
Address: Alexandria, Va, 22314 United States
Address used since 17 May 2019
David M. - Director (Inactive)
Appointment date: 17 May 2019
Termination date: 10 Feb 2020
Address: Bethesda, Md, 20814 United States
Address used since 17 May 2019
Asteroid Holdings Limited
897 Takatu Road
Corokana Limited
890 Takatu Road
Baddeleys & Campbells Beach Tennis Club Incorporated
C/- Bill Brereton
Abraxas Satellite Limited
897 Takatu Road
Adam Knezovic Limited
24 Puhoi Close
Canzuki Limited
22a Francis Place
Dna Communications Limited
20 Barrier View Road
Fibre-link Enterprise Limited
152 Rodney Street
Smartsensors Limited
1 Tio Lane