Apotu Enterprises Limited, a registered company, was registered on 03 Dec 1996. 9429038184086 is the number it was issued. This company has been supervised by 4 directors: Malcom Andrew Aylward - an active director whose contract started on 03 Dec 1996,
Colin Robert Burgess - an inactive director whose contract started on 03 Dec 1996 and was terminated on 04 Nov 2010,
Darrell James Croft - an inactive director whose contract started on 03 Dec 1996 and was terminated on 04 Nov 2010,
Darrell Geoffrey Royston Croft - an inactive director whose contract started on 03 Dec 1996 and was terminated on 28 Jul 2000.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 491 Apotu Road, Rd 1, Kamo, 0185 (category: postal, office).
Apotu Enterprises Limited had been using Apotu Road, R D 1, Kamo as their registered address until 29 Jun 2010.
More names used by this company, as we found at BizDb, included: from 03 Dec 1996 to 29 Mar 2021 they were named Apotu Road Waterscheme Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Other active addresses
Address #4: 491 Apotu Road, Rd 1, Kamo, 0185 New Zealand
Postal & office & delivery address used from 24 Apr 2019
Principal place of activity
491 Apotu Road, Rd 1, Kamo, 0185 New Zealand
Previous addresses
Address #1: Apotu Road, R D 1, Kamo New Zealand
Registered address used from 12 Apr 2000 to 29 Jun 2010
Address #2: Apotu Road, R D 1, Kamo
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: Apotu Road, R D 1, Kamo New Zealand
Physical address used from 03 Dec 1996 to 29 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Burgess, Stephanie Michelle |
Rd1 Kamo Whangarei 0185 New Zealand |
22 Mar 2021 - |
| Individual | Aylward, Desiree Marie |
Rd1 Kamo Whangarei 0185 New Zealand |
22 Mar 2021 - |
| Individual | Aylward, Malcolm Andrew |
Rd1 Kamo Whangarei 0185 New Zealand |
22 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Aylward, Malcolm Andrew |
Rd1 Kamo Whangarei 0185 New Zealand |
22 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | M Aylward Limited Shareholder NZBN: 9429031165440 Company Number: 3330993 |
24 Apr 2019 - 22 Mar 2021 | |
| Entity | M Aylward Limited Shareholder NZBN: 9429031165440 Company Number: 3330993 |
Rd 1 Kamo Null 0185 New Zealand |
11 May 2011 - 24 Apr 2019 |
| Individual | Croft, Darrell James |
Rd1 Kamo Whangarei, 0185 New Zealand |
03 Dec 1996 - 04 Nov 2010 |
| Entity | M Aylward Limited Shareholder NZBN: 9429031165440 Company Number: 3330993 |
Rd 1 Kamo 0185 New Zealand |
24 Apr 2019 - 22 Mar 2021 |
| Individual | Aylward, Malcolm Andrew |
Rd1 Kamo Whangarei, 0185 New Zealand |
03 Dec 1996 - 25 Mar 2019 |
| Individual | Burgess, Colin Robert |
Rd1 Kamo Whangarei, 0185 New Zealand |
03 Dec 1996 - 04 Nov 2010 |
| Entity | M.a. Aylward Limited Shareholder NZBN: 9429037641160 Company Number: 949210 |
04 Nov 2010 - 11 May 2011 | |
| Entity | M Aylward Limited Shareholder NZBN: 9429031165440 Company Number: 3330993 |
Rd 1 Kamo Null 0185 New Zealand |
11 May 2011 - 24 Apr 2019 |
| Entity | M.a. Aylward Limited Shareholder NZBN: 9429037641160 Company Number: 949210 |
04 Nov 2010 - 11 May 2011 |
Ultimate Holding Company
Malcom Andrew Aylward - Director
Appointment date: 03 Dec 1996
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 22 Jun 2010
Colin Robert Burgess - Director (Inactive)
Appointment date: 03 Dec 1996
Termination date: 04 Nov 2010
Address: R D 1 Kamo, Whangarei, 0185,
Address used since 22 Jun 2010
Darrell James Croft - Director (Inactive)
Appointment date: 03 Dec 1996
Termination date: 04 Nov 2010
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 22 Jun 2010
Darrell Geoffrey Royston Croft - Director (Inactive)
Appointment date: 03 Dec 1996
Termination date: 28 Jul 2000
Address: Paihia,
Address used since 03 Dec 1996
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