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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Booth, Aaron Francis |
Rd 2 Mosgiel 9092 New Zealand |
04 Dec 2008 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Booth, Christina Margaret |
Rd 2 Mosgiel 9092 New Zealand |
04 Dec 2008 - |
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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