49 Apollo Drive Limited, a registered company, was registered on 31 Mar 2008. 9429032819724 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been managed by 4 directors: Philip Vincent Judge - an active director whose contract started on 31 Mar 2008,
David Peter Hoy - an active director whose contract started on 31 Mar 2008,
Jason Geoffrey Edwards - an active director whose contract started on 20 Oct 2009,
Brian Allan Leaning - an inactive director whose contract started on 31 Mar 2008 and was terminated on 22 Oct 2021.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: registered, physical).
49 Apollo Drive Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up until 29 Sep 2021.
A total of 132 shares are allocated to 12 shareholders (4 groups). The first group is comprised of 33 shares (25 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 33 shares (25 per cent). Lastly the third share allocation (33 shares 25 per cent) made up of 3 entities.
Other active addresses
Address #4: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical & service address used from 29 Sep 2021
Principal place of activity
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 17 Aug 2021 to 29 Sep 2021
Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jun 2020 to 17 Aug 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 31 Mar 2008 to 04 Jun 2020
Basic Financial info
Total number of Shares: 132
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Wells, Philip Sampson |
Hauraki Auckland 0622 New Zealand |
19 Oct 2009 - |
| Individual | Edwards, Lloyd Bevan |
Hauraki Auckland 0622 New Zealand |
19 Oct 2009 - |
| Individual | Edwards, Janette Dawn |
Hauraki Auckland 0622 New Zealand |
19 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Judge, Philip Vincent |
Rothesay Bay Auckland 0630 New Zealand |
31 Mar 2008 - |
| Individual | Snedden, David |
Rothesay Bay Auckland 0630 New Zealand |
19 Oct 2009 - |
| Individual | Judge, Mary-ann |
Rothesay Bay Auckland 0630 New Zealand |
19 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
31 Mar 2008 - |
| Individual | Leaning, Susan |
Northcote Auckland 0627 New Zealand |
19 Oct 2009 - |
| Individual | Davidson, Garry |
Northcote Auckland 0627 New Zealand |
19 Oct 2009 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Individual | Hoy, David Peter |
Rd 2 Helensville 0875 New Zealand |
31 Mar 2008 - |
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
19 Oct 2009 - |
| Individual | Hoy, Kanchana |
Rd 2 Helensville 0875 New Zealand |
19 Oct 2009 - |
Philip Vincent Judge - Director
Appointment date: 31 Mar 2008
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 22 Mar 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 24 Nov 2021
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 31 Mar 2008
David Peter Hoy - Director
Appointment date: 31 Mar 2008
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Sep 2010
Jason Geoffrey Edwards - Director
Appointment date: 20 Oct 2009
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Sep 2013
Brian Allan Leaning - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 22 Oct 2021
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 31 Mar 2008
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