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Apollo Eclipse Limited

Type: NZ Limited Company (Ltd)
9429034292631
NZBN
1770909
Company Number
Registered
Company Status
93019946
GST Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
29 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Dec 2011
29 Apollo Dr
Rosedale
Auckland 0757
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Dec 2011
29 Apollo Dr
Rosedale
Auck 0757
New Zealand
Records address used since 01 Dec 2011

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.

Addresses

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

Contact info
64 9 9135344
02 Nov 2018 Phone
paul@kiwivision.co.nz
30 Nov 2021 nzbn-reserved-invoice-email-address-purpose
paul@kiwivision.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Ellerslie
Auckland
1050
New Zealand
Individual Rogers, Barry Michael Northcross
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Ellerslie
Auckland
1050
New Zealand
Individual Connolly, Paul Michael Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Ball, Roger Neville Northcote
Auckland
0626
New Zealand
Entity (NZ Limited Company) Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Ellerslie
Auckland
1050
New Zealand
Directors

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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