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Apollo Ii Limited

Type: NZ Limited Company (Ltd)
9429034292273
NZBN
1770903
Company Number
Registered
Company Status
Current address
Flat 1, 75b Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Jun 2019

Apollo Ii Limited, a registered company, was registered on 22 Feb 2006. 9429034292273 is the NZBN it was issued. The company has been supervised by 2 directors: Stuart Alexander Jenkins - an active director whose contract began on 22 Feb 2006,
Rainer Karl Plank - an inactive director whose contract began on 22 Feb 2006 and was terminated on 09 Nov 2007.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Apollo Ii Limited had been using Level 1, 5 Crummer Road, Grey Lynn, Auckland as their physical address until 19 Jun 2019.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 01 Jul 2016 to 19 Jun 2019

Address: Level 6, 3 City Road, Auckland, 1010 New Zealand

Physical & registered address used from 06 Apr 2009 to 01 Jul 2016

Address: 119 Apollo Drive, Albany, Auckland

Physical address used from 22 Feb 2006 to 06 Apr 2009

Address: 11 Marama Street, Torbay, North Shore City, Auckland

Registered address used from 22 Feb 2006 to 06 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Walker, Gregory Thomas 44 Wellesley Street
Auckland Central, Auckland

New Zealand
Individual North, Diana Alison Rd 2
Coatesville
0792
New Zealand
Individual Jenkins, Stuart Alexander Rd 2
Coatesville
0792
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jenkins, Stuart Alexander Rd 2
Coatesville
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Plank, Rainer Karl Torbay
North Shore City, Auckland
Entity Puketui Limited
Shareholder NZBN: 9429035961253
Company Number: 1310177
Entity Puketui Limited
Shareholder NZBN: 9429035961253
Company Number: 1310177
Directors

Stuart Alexander Jenkins - Director

Appointment date: 22 Feb 2006

Address: Rd 2, Coatesville, 0792 New Zealand

Address used since 05 Aug 2019

Address: Rd 3, Albany, Auckland, 0793 New Zealand

Address used since 28 Feb 2008


Rainer Karl Plank - Director (Inactive)

Appointment date: 22 Feb 2006

Termination date: 09 Nov 2007

Address: Torbay, North Shore City, Auckland,

Address used since 22 Feb 2006

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