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Apollon Tech Limited

Type: NZ Limited Company (Ltd)
9429031633307
NZBN
2430409
Company Number
Registered
Company Status
Current address
44 Sixteenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 29 Mar 2017
4 Rochfort Cres. Pyes Pa
Tauranga South
Tauranga 3112
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Jan 2018
4 Rochfort Cres. Pyes Pa
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 07 Feb 2018

Apollon Tech Limited was incorporated on 11 Mar 2010 and issued an NZBN of 9429031633307. The registered LTD company has been managed by 2 directors: Douglas Park - an active director whose contract started on 11 Mar 2010,
Seung Tae Youn - an inactive director whose contract started on 24 May 2013 and was terminated on 26 Jul 2015.
According to BizDb's information (last updated on 04 Apr 2024), this company registered 3 addresses: 4 Rochfort Cres. Pyes Pa, Tauranga South, Tauranga, 3112 (registered address),
4 Rochfort Cres. Pyes Pa, Tauranga South, Tauranga, 3112 (physical address),
4 Rochfort Cres. Pyes Pa, Tauranga South, Tauranga, 3112 (service address),
4 Rochfort Cres. Pyes Pa, Tauranga South, Tauranga, 3112 (other address) among others.
Up until 07 Feb 2018, Apollon Tech Limited had been using 44 Sixteenth Avenue, Tauranga South, Tauranga as their registered address.
BizDb found former names used by this company: from 07 Aug 2015 to 04 Aug 2018 they were called Pitch 'N Putt Limited, from 24 May 2013 to 07 Aug 2015 they were called Yp Trading Limited and from 11 Mar 2010 to 24 May 2013 they were called Global Holdings Oceania Limited.
A total of 100000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Kim, Jaehong (an individual) located at Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25000 shares) and includes
Kim, Kean Seab - located at Gimpo-Si, Gyeonggi-Do.
The next share allotment (50000 shares, 50%) belongs to 1 entity, namely:
Park, Douglas, located at Tauranga South, Tauranga (an individual).

Addresses

Principal place of activity

5/40 Quebec Street, Kingston, Wellington, 6021 New Zealand


Previous addresses

Address #1: 44 Sixteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 06 Apr 2017 to 07 Feb 2018

Address #2: 5/40 Quebec St., Kingston, Wellington, 6021 New Zealand

Registered address used from 20 Feb 2012 to 06 Apr 2017

Address #3: 31 Marion St., Wellington New Zealand

Registered address used from 11 Mar 2010 to 20 Feb 2012

Address #4: 5/40 Quebec St., Kingston, Wellington New Zealand

Physical address used from 11 Mar 2010 to 06 Apr 2017

Contact info
64 21 2474007
26 Aug 2018 Phone
nzsoogong@naver.com
26 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 26 Mar 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Kim, Jaehong Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Kim, Kean Seab Gimpo-si, Gyeonggi-do

South Korea
Shares Allocation #3 Number of Shares: 50000
Individual Park, Douglas Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oh, Sang Hoon Kingston, Wellington

New Zealand
Individual Kang, Chang Gyu Kingston, Wellington
Individual Park, Clara Kingston
Wellington
6021
New Zealand
Individual Kim, Mi Young Johnsonville
Wellington
6037
New Zealand
Individual Youn, Seung Tae Johnsonville
Wellington
6037
New Zealand
Individual Jeong, Sanghwa Tauranga South
Tauranga
3112
New Zealand
Directors

Douglas Park - Director

Appointment date: 11 Mar 2010

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Mar 2018

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 29 Mar 2017


Seung Tae Youn - Director (Inactive)

Appointment date: 24 May 2013

Termination date: 26 Jul 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 24 May 2013

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