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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 190980 | |||
Individual | Netzer, Roy |
Browns Bay Auckland 0630 New Zealand |
18 Apr 2006 - |
Individual | Bowker, Phillip Geoffrey |
Remuera Auckland 1050 New Zealand |
04 Dec 2006 - |
Individual | Netzer, Ronit |
Browns Bay Auckland 0630 New Zealand |
18 Apr 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Netzer, Roy |
Browns Bay Auckland 0630 New Zealand |
18 Apr 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Netzer, Ronit |
Browns Bay Auckland 0630 New Zealand |
18 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Locking Farm Equestrian Limited Shareholder NZBN: 9429039628879 Company Number: 337757 |
02 Mar 2011 - 09 Jun 2017 | |
Individual | Natan, Yechezkel |
Parnell Auckland |
18 Apr 2006 - 27 Jun 2010 |
Entity | Locking Farm Equestrian Limited Shareholder NZBN: 9429039628879 Company Number: 337757 |
02 Mar 2011 - 09 Jun 2017 |
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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