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Apollo Electric New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032468601
NZBN
2192810
Company Number
Registered
Company Status
Current address
311 East Taieri-allanton Road
Rd 2
Mosgiel 9092
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 May 2015
311 East Taieri-allanton Road
Rd 2
Mosgiel 9092
New Zealand
Physical & service address used since 20 May 2015
311 East Taieri-allanton Road
Rd 2
Mosgiel 9092
New Zealand
Registered address used since 24 Oct 2018

Apollo Electric New Zealand Limited was registered on 04 Dec 2008 and issued an NZBN of 9429032468601. This registered LTD company has been managed by 1 director, named Aaron Francis Booth - an active director whose contract started on 04 Dec 2008.
As stated in BizDb's information (updated on 19 Apr 2024), this company registered 1 address: 311 East Taieri-Allanton Road, Rd 2, Mosgiel, 9092 (category: registered, physical).
Up until 24 Oct 2018, Apollo Electric New Zealand Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Booth, Aaron Francis (an individual) located at Rd 2, Mosgiel postcode 9092.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Booth, Christina Margaret - located at Rd 2, Mosgiel.

Addresses

Previous addresses

Address #1: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand

Registered address used from 21 Oct 2011 to 24 Oct 2018

Address #2: C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin New Zealand

Registered address used from 04 Dec 2008 to 21 Oct 2011

Address #3: 181 Elgin Road, Mornington, Dunedin 9011 New Zealand

Physical address used from 04 Dec 2008 to 20 May 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Booth, Aaron Francis Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Booth, Christina Margaret Rd 2
Mosgiel
9092
New Zealand
Directors

Aaron Francis Booth - Director

Appointment date: 04 Dec 2008

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 12 May 2015

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