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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomson, Diana |
Blockhouse Bay Auckland 0600 New Zealand |
22 Feb 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomson, Fergus Ewing |
Blockhouse Bay Auckland 0600 New Zealand |
10 May 2000 - |
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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