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Apollo 22 Limited

Type: NZ Limited Company (Ltd)
9429036819157
NZBN
1153416
Company Number
Registered
Company Status
Current address
50 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Jun 2011

Apollo 22 Limited was started on 30 Jul 2001 and issued a business number of 9429036819157. This registered LTD company has been managed by 2 directors: Russell Clive Comer - an active director whose contract started on 30 Jul 2001,
Terry Robert Green - an active director whose contract started on 30 Jul 2001.
According to our information (updated on 27 Mar 2024), this company filed 1 address: 50 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Up until 27 Jun 2011, Apollo 22 Limited had been using 11 Apollo Drive, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Wilson, Michael John (an individual) located at Takapuna, Auckland postcode 0622,
Green, Terry Robert (a director) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Comer, Elizabeth Anne - located at Campbells Bay, Auckland,
Comer, Russell Clive - located at Campbells Bay, Auckland.

Addresses

Previous address

Address: 11 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 30 Jul 2001 to 27 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 17 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Michael John Takapuna
Auckland
0622
New Zealand
Director Green, Terry Robert Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Comer, Elizabeth Anne Campbells Bay
Auckland
0630
New Zealand
Director Comer, Russell Clive Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Brian Richard Takapuna
Auckland
0630
New Zealand
Entity Apollo Estates Limited
Shareholder NZBN: 9429036865185
Company Number: 1145035
Individual Newdick, Michael Otway Takapuna
Auckland
Entity Apollo Estates Limited
Shareholder NZBN: 9429036865185
Company Number: 1145035
Directors

Russell Clive Comer - Director

Appointment date: 30 Jul 2001

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 15 Jun 2016


Terry Robert Green - Director

Appointment date: 30 Jul 2001

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Jun 2015

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