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Apogee Limited

Type: NZ Limited Company (Ltd)
9429038035401
NZBN
867864
Company Number
Registered
Company Status
68675529
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
14 Twomey Grove
Houghton Bay
Wellington 6023
New Zealand
Postal address used since 27 Apr 2019
14 Twomey Grove
Melrose
Wellington 6023
New Zealand
Office & delivery address used since 27 Apr 2019
14 Twomey Grove
Houghton Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 22 May 2020

Apogee Limited, a registered company, was registered on 04 Aug 1997. 9429038035401 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been supervised by 2 directors: William J Young - an active director whose contract started on 04 Aug 1997,
Ellan Kay Young - an active director whose contract started on 04 Aug 1997.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 14 Twomey Grove, Houghton Bay, Wellington, 6023 (physical address),
14 Twomey Grove, Houghton Bay, Wellington, 6023 (registered address),
14 Twomey Grove, Houghton Bay, Wellington, 6023 (service address),
14 Twomey Grove, Houghton Bay, Wellington, 6023 (postal address) among others.
Apogee Limited had been using 14 Twomey Grove, Melrose, Wellington as their physical address up to 22 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Principal place of activity

14 Twomey Grove, Melrose, Wellington, 6023 New Zealand


Previous addresses

Address #1: 14 Twomey Grove, Melrose, Wellington, 6023 New Zealand

Physical & registered address used from 03 May 2017 to 22 May 2020

Address #2: 14 Twomey Grove, Melrose, Wellington New Zealand

Registered address used from 30 Aug 2002 to 03 May 2017

Address #3: 3/28 Clifton Terrace, Wellington

Registered address used from 11 Apr 2000 to 30 Aug 2002

Address #4: 3/28 Clifton Terrace, Wellington

Physical address used from 06 Aug 1997 to 06 Aug 1997

Address #5: 14 Twomey Grove, Melrose, Wellington New Zealand

Physical address used from 06 Aug 1997 to 06 Aug 1997

Contact info
64 21 674241
27 Apr 2019 Phone
info@apogee.co.nz
27 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Young, Ellan Kay Melrose
Wellington
Shares Allocation #2 Number of Shares: 51
Individual Young, William J Melrose
Wellington
Directors

William J Young - Director

Appointment date: 04 Aug 1997

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 03 May 2010


Ellan Kay Young - Director

Appointment date: 04 Aug 1997

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 03 May 2010

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