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: Roger Neville Ball - an active director whose contract started on 01 Mar 2006,
Paul Michael Connolly - 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 03 May 2025, BizDb's data contains detailed information about 9 addresses this company registered, specifically: 2/876 East Coast Road, Northcross, Auckland, 0630 (registered address),
2/876 East Coast Road, Northcross, Auckland, 0630 (service address),
102/29 Apollo Dr, Rosedale, Auckland, 0757 (office address),
2/876 East Coast Road, Northcross, Auckland, 0630 (delivery 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
Registered & physical & 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
Address #7: 102/29 Apollo Dr, Rosedale, Auckland, 0757 New Zealand
Office address used from 02 Dec 2024
Address #8: 2/876 East Coast Road, Northcross, Auckland, 0630 New Zealand
Delivery address used from 02 Dec 2024
Address #9: 2/876 East Coast Road, Northcross, Auckland, 0630 New Zealand
Registered & service address used from 10 Dec 2024
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 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Razzab Limited Shareholder NZBN: 9429031366830 |
Ellerslie Auckland 1051 New Zealand |
24 Nov 2024 - |
| Individual | Rogers, Barry Michael |
Northcross Auckland 0630 New Zealand |
01 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ball, Roger Neville |
Northcote Auckland 0626 New Zealand |
01 Mar 2006 - |
| Entity (NZ Limited Company) | Tic Toc Croc Limited Shareholder NZBN: 9429031366847 |
Ellerslie Auckland 1051 New Zealand |
24 Nov 2024 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Peesee Limited Shareholder NZBN: 9429031367417 |
Ellerslie Auckland 1051 New Zealand |
24 Nov 2024 - |
| Individual | Connolly, Paul Michael |
Mairangi Bay Auckland 0630 New Zealand |
01 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
Ellerslie Auckland 1050 New Zealand |
01 Mar 2006 - 24 Nov 2024 |
| Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
Ellerslie Auckland 1050 New Zealand |
01 Mar 2006 - 24 Nov 2024 |
| Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
Ellerslie Auckland 1050 New Zealand |
01 Mar 2006 - 24 Nov 2024 |
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
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
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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