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Appollo Amusements Machines Limited

Type: NZ Limited Company (Ltd)
9429040467788
NZBN
97138
Company Number
Registered
Company Status
Current address
64 Bramley Drive
Farm Cove
Auckland 2012
New Zealand
Physical & registered & service address used since 14 Jul 2014
64 Bramley Drive
Farm Cove
Auckland 2012
New Zealand
Office address used since 01 Oct 2020

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%).

Addresses

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

Contact info
64 02124 17107
01 Oct 2020 Phone
mrwoodbj@yahoo.co.nz
01 Oct 2020 Email
pakuranga@sba.co.nz
01 Oct 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wood, Irene Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Wood, Barry John Farm Cove
Auckland
2012
New Zealand
Directors

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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