Apolima Limited was registered on 30 Apr 2010 and issued an NZ business number of 9429031551700. This registered LTD company has been run by 4 directors: Francis Caffarelli - an active director whose contract began on 30 Apr 2010,
Nicholas Caffarelli - an active director whose contract began on 30 Apr 2010,
Theresa Caffarelli - an active director whose contract began on 15 May 2015,
Adele Julie Caffarelli - an inactive director whose contract began on 26 Jul 2012 and was terminated on 14 Jan 2014.
As stated in BizDb's database (updated on 20 Apr 2024), the company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Up until 20 Feb 2020, Apolima Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 90000 shares are issued to 9 groups (9 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Caffarelli, Theresa (an individual) located at Apia.
Then there is a group that consists of 1 shareholder, holds 11.11 per cent shares (exactly 10000 shares) and includes
Caffarelli, Adele Julie - located at Apia.
The next share allotment (10000 shares, 11.11%) belongs to 1 entity, namely:
Caffarelli, Tony, located at Apia (an individual).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 20 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical address used from 20 Feb 2014 to 26 Nov 2019
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 13 Feb 2012 to 26 Nov 2019
Address: Unit 201 Level 2, 75 Queen Street, Auckland, 1010 New Zealand
Registered address used from 10 Mar 2011 to 13 Feb 2012
Address: Unit 201 Level 2, 75 Queen Street, Auckland, 1010 New Zealand
Physical address used from 10 Mar 2011 to 20 Feb 2014
Address: 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 17 Feb 2011 to 10 Mar 2011
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 30 Apr 2010 to 17 Feb 2011
Basic Financial info
Total number of Shares: 90000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Caffarelli, Theresa |
Apia Samoa |
01 Mar 2011 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Caffarelli, Adele Julie |
Apia American Samoa |
01 Mar 2011 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Caffarelli, Tony |
Apia Samoa |
01 Mar 2011 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Caffarelli, Steve |
Apia Samoa |
01 Mar 2011 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Individual | Caffarelli, Francis |
Apia Samoa Samoa |
30 Apr 2010 - |
Shares Allocation #6 Number of Shares: 10000 | |||
Individual | Caffarelli, Nicholas |
Apia Samoa American Samoa |
30 Apr 2010 - |
Shares Allocation #7 Number of Shares: 10000 | |||
Individual | Caffarelli, Margaret |
Apia Samoa |
01 Mar 2011 - |
Shares Allocation #8 Number of Shares: 10000 | |||
Individual | Caffarelli, Paul |
Apia Samoa |
01 Mar 2011 - |
Shares Allocation #9 Number of Shares: 10000 | |||
Individual | Caffarelli, John |
Apia Samoa |
01 Mar 2011 - |
Francis Caffarelli - Director
Appointment date: 30 Apr 2010
Address: Apia, Samoa, Samoa
Address used since 30 Apr 2010
Nicholas Caffarelli - Director
Appointment date: 30 Apr 2010
Address: Apia, Samoa, Samoa
Address used since 30 Apr 2010
Theresa Caffarelli - Director
Appointment date: 15 May 2015
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 15 May 2015
Adele Julie Caffarelli - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 14 Jan 2014
Address: Apia, American Samoa
Address used since 26 Jul 2012
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