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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Young, Ellan Kay |
Melrose Wellington |
04 Aug 1997 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Young, William J |
Melrose Wellington |
04 Aug 1997 - |
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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