Apollo Eclipse Limited, a registered company, was registered on 01 Mar 2006. 9429034292631 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was classified. The company has been managed by 4 directors: Paul Michael Connolly - an active director whose contract started on 01 Mar 2006,
Roger Neville Ball - an active director whose contract started on 01 Mar 2006,
John Walter Appleby - an active director whose contract started on 01 Mar 2006,
Barry Michael Rogers - an active director whose contract started on 01 Mar 2006.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 6 addresses this company registered, specifically: Po Box 305408, Triton Plaza, Auckland, 0757 (postal address),
29 Apollo Dr, Rosedale, Auckland, 0757 (office address),
29 Apollo Dr, Rosedale, Auckland, 0757 (delivery address),
29 Apollo Dr, Rosedale, Auckland, 0757 (physical address) among others.
Apollo Eclipse Limited had been using 2/2B William Pickering Dr, Rosedale as their registered address up until 09 Dec 2011.
A total of 150 shares are allotted to 6 shareholders (3 groups). The first group includes 50 shares (33.33 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (33.33 per cent). Lastly we have the third share allocation (50 shares 33.33 per cent) made up of 2 entities.
Other active addresses
Address #4: 29 Apollo Dr, Rosedale, Auckland, 0757 New Zealand
Physical & registered & service address used from 09 Dec 2011
Address #5: Po Box 305408, Triton Plaza, Auckland, 0757 New Zealand
Postal address used from 06 Nov 2019
Address #6: 29 Apollo Dr, Rosedale, Auckland, 0757 New Zealand
Office & delivery address used from 06 Nov 2019
Principal place of activity
29 Apollo Dr, Rosedale, Auckland, 0757 New Zealand
Previous addresses
Address #1: 2/2b William Pickering Dr, Rosedale New Zealand
Registered address used from 12 Mar 2010 to 09 Dec 2011
Address #2: 2/2b Willaim Pickering Drive, Rosedale New Zealand
Physical address used from 12 Mar 2010 to 09 Dec 2011
Address #3: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Physical & registered address used from 20 Dec 2007 to 12 Mar 2010
Address #4: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Registered & physical address used from 01 Mar 2006 to 20 Dec 2007
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 |
Ellerslie Auckland 1050 New Zealand |
01 Mar 2006 - |
Individual | Rogers, Barry Michael |
Northcross Auckland 0630 New Zealand |
01 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 |
Ellerslie Auckland 1050 New Zealand |
01 Mar 2006 - |
Individual | Connolly, Paul Michael |
Mairangi Bay Auckland 0630 New Zealand |
01 Mar 2006 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Ball, Roger Neville |
Northcote Auckland 0626 New Zealand |
01 Mar 2006 - |
Entity (NZ Limited Company) | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 |
Ellerslie Auckland 1050 New Zealand |
01 Mar 2006 - |
Paul Michael Connolly - Director
Appointment date: 01 Mar 2006
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2021
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 05 Mar 2010
Roger Neville Ball - Director
Appointment date: 01 Mar 2006
Address: Northcote, Auckland, 0626 New Zealand
Address used since 01 Nov 2021
Address: Northcote, Auckland, 0626 New Zealand
Address used since 10 Dec 2014
John Walter Appleby - Director
Appointment date: 01 Mar 2006
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 02 Dec 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 05 Mar 2010
Barry Michael Rogers - Director
Appointment date: 01 Mar 2006
Address: Northcross, Auckland, 0630 New Zealand
Address used since 01 Nov 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 10 Dec 2014
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