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Apo Holdings Limited

Type: NZ Limited Company (Ltd)
9429034171752
NZBN
1804567
Company Number
Registered
Company Status
093417712
GST Number
Current address
35588
Browns Bay
Auckland 0754
New Zealand
Postal address used since 01 Jun 2019
31a Oban Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 02 Nov 2020

Apo Holdings Limited, a registered company, was started on 18 Apr 2006. 9429034171752 is the NZBN it was issued. The company has been managed by 3 directors: Roy Netzer - an active director whose contract began on 18 Apr 2006,
Ronit Netzer - an active director whose contract began on 18 Apr 2006,
Craig James Le Quesne - an inactive director whose contract began on 13 Oct 2006 and was terminated on 04 Oct 2012.
Updated on 19 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 31A Oban Road, Browns Bay, Auckland, 0630 (physical address),
31A Oban Road, Browns Bay, Auckland, 0630 (registered address),
31A Oban Road, Browns Bay, Auckland, 0630 (service address),
35588, Browns Bay, Auckland, 0754 (postal address) among others.
Apo Holdings Limited had been using Unit 1, 19 Arrenway Drive, Albany, Auckland as their physical address up until 02 Nov 2020.
Previous names used by this company, as we managed to find at BizDb, included: from 18 Apr 2006 to 17 Jun 2020 they were named Solar Group Limited.
A total of 191000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 190980 shares (99.99 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (0.01 per cent). Finally there is the 3rd share allocation (10 shares 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 1, 19 Arrenway Drive, Albany, Auckland New Zealand

Physical & registered address used from 20 Oct 2006 to 02 Nov 2020

Address #2: Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 18 Apr 2006 to 20 Oct 2006

Address #3: 31 Carbine Rd, Mt Wellington, Auckland

Registered address used from 18 Apr 2006 to 20 Oct 2006

Contact info
64 0800 769377
01 Jun 2019 Phone
office@solargroup.co.nz
01 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.solargroup.co.nz
01 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 191000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 190980
Individual Netzer, Roy Browns Bay
Auckland
0630
New Zealand
Individual Bowker, Phillip Geoffrey Remuera
Auckland
1050
New Zealand
Individual Netzer, Ronit Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Netzer, Roy Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Netzer, Ronit Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Locking Farm Equestrian Limited
Shareholder NZBN: 9429039628879
Company Number: 337757
Individual Natan, Yechezkel Parnell
Auckland
Entity Locking Farm Equestrian Limited
Shareholder NZBN: 9429039628879
Company Number: 337757
Directors

Roy Netzer - Director

Appointment date: 18 Apr 2006

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 May 2014

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Jul 2017


Ronit Netzer - Director

Appointment date: 18 Apr 2006

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Jul 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 May 2014


Craig James Le Quesne - Director (Inactive)

Appointment date: 13 Oct 2006

Termination date: 04 Oct 2012

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 May 2012

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