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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Walker, Gregory Thomas |
44 Wellesley Street Auckland Central, Auckland New Zealand |
13 Feb 2008 - |
Individual | North, Diana Alison |
Rd 2 Coatesville 0792 New Zealand |
13 Feb 2008 - |
Individual | Jenkins, Stuart Alexander |
Rd 2 Coatesville 0792 New Zealand |
22 Feb 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jenkins, Stuart Alexander |
Rd 2 Coatesville 0792 New Zealand |
22 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Plank, Rainer Karl |
Torbay North Shore City, Auckland |
22 Feb 2006 - 27 Jun 2010 |
Entity | Puketui Limited Shareholder NZBN: 9429035961253 Company Number: 1310177 |
22 Feb 2006 - 22 Sep 2010 | |
Entity | Puketui Limited Shareholder NZBN: 9429035961253 Company Number: 1310177 |
22 Feb 2006 - 22 Sep 2010 |
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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