Appollo Amusements Machines Limited, a registered company, was registered on 21 Jan 1976. 9429040467788 is the NZBN it was issued. This company has been run by 1 director, named Barry John Wood - an active director whose contract started on 30 Aug 1987.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 64 Bramley Drive, Farm Cove, Auckland, 2012 (types include: office, registered).
Appollo Amusements Machines Limited had been using Pat Callinan Accounting Ltd, 22 Picton Street, Howick, Manukau 2014 as their registered address up to 14 Jul 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9%).
Principal place of activity
64 Bramley Drive, Farm Cove, Auckland, 2012 New Zealand
Previous addresses
Address #1: Pat Callinan Accounting Ltd, 22 Picton Street, Howick, Manukau 2014 New Zealand
Registered & physical address used from 30 Jun 2009 to 14 Jul 2014
Address #2: Accountants Auckland Limited, 168 Hibiscus Coast Highway, Orewa, Auckland
Physical & registered address used from 26 Sep 2006 to 30 Jun 2009
Address #3: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 11 Mar 2002 to 26 Sep 2006
Address #4: C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland
Registered address used from 18 Aug 1998 to 11 Mar 2002
Address #5: C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland
Physical address used from 01 Jul 1997 to 11 Mar 2002
Address #6: C/- Stanford Foster & Co, 3rd Floor, 76 Symonds Street, Auckland
Registered address used from 31 Oct 1996 to 18 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wood, Irene |
Farm Cove Auckland 2012 New Zealand |
30 Apr 2004 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Wood, Barry John |
Farm Cove Auckland 2012 New Zealand |
30 Apr 2004 - |
Barry John Wood - Director
Appointment date: 30 Aug 1987
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 23 Jun 2009
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