Apollo Projects Limited, a registered company, was incorporated on 12 Jun 2001. 9429036884674 is the NZ business identifier it was issued. The company has been run by 7 directors: Craig Robin Waghorn - an active director whose contract started on 10 Dec 2001,
Paul Michael Lloyd - an active director whose contract started on 10 Dec 2001,
Bernard Gerard Maria Willems - an active director whose contract started on 26 Mar 2024,
Samuel Bruce Hetherington - an active director whose contract started on 26 Mar 2024,
Bruce Charles Davidson - an inactive director whose contract started on 06 Mar 2007 and was terminated on 31 Mar 2017.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Lvl 2, 6 Show Place, Addington, Christchurch, 8024 (type: registered, service).
Apollo Projects Limited had been using 106 Hansons Lane, Upper Riccarton, Christchurch as their physical address up to 16 Feb 2007.
Previous names used by the company, as we managed to find at BizDb, included: from 12 Jun 2001 to 25 Oct 2001 they were named Long Projects Limited.
A single entity controls all company shares (exactly 100000 shares) - Apollo Projects Group Limited - located at 8024, Addington, Christchurch.
Previous addresses
Address #1: 106 Hansons Lane, Upper Riccarton, Christchurch
Physical address used from 27 Aug 2003 to 16 Feb 2007
Address #2: 106 Hansons Lane, Upper Riccarton, Christchurch
Registered address used from 26 Jun 2002 to 16 Feb 2007
Address #3: C/- Arrow International Limited, 253 Madras Street, Christchurch
Registered address used from 12 Jun 2001 to 26 Jun 2002
Address #4: C/- Arrow International Limited, 253 Madras Street, Christchurch
Physical address used from 12 Jun 2001 to 27 Aug 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Apollo Projects Group Limited Shareholder NZBN: 9429034386859 |
Addington Christchurch 8024 New Zealand |
04 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Capital Lease Limited Shareholder NZBN: 9429038436345 Company Number: 690385 |
12 Jun 2001 - 17 Aug 2005 | |
| Entity | Capital Lease Limited Shareholder NZBN: 9429038436345 Company Number: 690385 |
12 Jun 2001 - 17 Aug 2005 | |
| Individual | Lloyd, Paul Michael |
Ohoka Rd 2, Kaiapoi |
12 Jun 2001 - 17 Aug 2005 |
| Individual | Waghorn, Craig Robin |
Fendalton Christchurch |
12 Jun 2001 - 17 Aug 2005 |
Ultimate Holding Company
Craig Robin Waghorn - Director
Appointment date: 10 Dec 2001
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 31 Mar 2017
Paul Michael Lloyd - Director
Appointment date: 10 Dec 2001
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 04 Jun 2018
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 29 Jan 2016
Bernard Gerard Maria Willems - Director
Appointment date: 26 Mar 2024
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 26 Mar 2024
Samuel Bruce Hetherington - Director
Appointment date: 26 Mar 2024
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 26 Mar 2024
Bruce Charles Davidson - Director (Inactive)
Appointment date: 06 Mar 2007
Termination date: 31 Mar 2017
Address: Parnell, Auckland, 1146 New Zealand
Address used since 09 Dec 2014
Ronald Douglas Anderson - Director (Inactive)
Appointment date: 12 Jun 2001
Termination date: 04 Oct 2010
Address: Mosgiel, Dunedin,
Address used since 12 Feb 2010
Robert Athol Foster - Director (Inactive)
Appointment date: 12 Jun 2001
Termination date: 04 Oct 2010
Address: Halswell, Christchurch,
Address used since 12 Jun 2001
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