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Apogee Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037265489
NZBN
1034592
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
57 Staincross Street
Green Bay
Auckland 0604
New Zealand
Physical & registered & service address used since 14 Nov 2018
57 Taunton Terrace
Blockhouse Bay
Auckland 0600
New Zealand
Registered & service address used since 05 Apr 2023

Apogee Enterprises Limited, a registered company, was registered on 10 May 2000. 9429037265489 is the business number it was issued. This company has been run by 2 directors: Fergus Ewing Thomson - an active director whose contract began on 10 May 2000,
Craig George Hughes - an inactive director whose contract began on 10 May 2000 and was terminated on 01 Apr 2002.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 57 Taunton Terrace, Blockhouse Bay, Auckland, 0600 (type: registered, service).
Apogee Enterprises Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their registered address up to 14 Nov 2018.
Previous aliases used by the company, as we found at BizDb, included: from 10 May 2000 to 19 Jan 2006 they were named Apogee Industries Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

57 Staincross Street, Green Bay, Auckland, 0604 New Zealand


Previous addresses

Address #1: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 06 Mar 2008 to 14 Nov 2018

Address #2: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City

Registered & physical address used from 05 Mar 2003 to 06 Mar 2008

Address #3: C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland

Physical & registered address used from 10 May 2000 to 05 Mar 2003

Contact info
64 21 412446
Phone
thomgus@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomson, Diana Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomson, Fergus Ewing Blockhouse Bay
Auckland
0600
New Zealand
Directors

Fergus Ewing Thomson - Director

Appointment date: 10 May 2000

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 28 Mar 2023

Address: Green Bay, Waitakere, 0604 New Zealand

Address used since 11 Mar 2010


Craig George Hughes - Director (Inactive)

Appointment date: 10 May 2000

Termination date: 01 Apr 2002

Address: Onewhero, R.d.2, Tuakau,

Address used since 10 May 2000

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