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Apollo Engineering Limited

Type: NZ Limited Company (Ltd)
9429041086247
NZBN
4946879
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
2 Rakau Grove
Stokes Valley
Lower Hutt 5019
New Zealand
Physical & registered & service address used since 03 Sep 2021

Apollo Engineering Limited was registered on 14 Feb 2014 and issued a number of 9429041086247. The registered LTD company has been managed by 2 directors: Simon Peter Redington - an active director whose contract began on 14 Feb 2014,
Lee Adrian Bennett - an inactive director whose contract began on 14 Feb 2014 and was terminated on 17 May 2014.
As stated in BizDb's database (last updated on 20 Apr 2024), this company uses 1 address: 2 Rakau Grove, Stokes Valley, Lower Hutt, 5019 (type: physical, registered).
Up to 03 Sep 2021, Apollo Engineering Limited had been using 145A Stokes Valley Road, Stokes Valley, Lower Hutt as their physical address.
BizDb found old names used by this company: from 05 Feb 2014 to 31 Jul 2015 they were named Apollo Coffee Trading Company Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Mcintyre, Abby (an individual) located at Stokes Valley, Lower Hutt postcode 5019.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Redington, Simon Peter - located at Stokes Valley, Lower Hutt. Apollo Engineering Limited was classified as "Electronic engineering service - consulting" (business classification M692340).

Addresses

Principal place of activity

145a Stokes Valley Road, Stokes Valley, Lower Hutt, 5019 New Zealand


Previous addresses

Address: 145a Stokes Valley Road, Stokes Valley, Lower Hutt, 5019 New Zealand

Physical & registered address used from 23 Apr 2018 to 03 Sep 2021

Address: 5/28 Florence St, Newtown, Wellington, 6021 New Zealand

Registered & physical address used from 16 Oct 2014 to 23 Apr 2018

Address: 36 Lawrence Street, Newtown, Wellington, 6021 New Zealand

Physical & registered address used from 26 May 2014 to 16 Oct 2014

Address: 6 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 14 Feb 2014 to 26 May 2014

Contact info
64 21 161124
Phone
simonr@apolloengineering.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Mcintyre, Abby Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Redington, Simon Peter Stokes Valley
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vault Consulting Limited
Shareholder NZBN: 9429033111407
Company Number: 1989093
Entity Vault Consulting Limited
Shareholder NZBN: 9429033111407
Company Number: 1989093
Directors

Simon Peter Redington - Director

Appointment date: 14 Feb 2014

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 26 Aug 2021

Address: Newtown, Wellington, 6021 New Zealand

Address used since 20 Jul 2015

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 09 Oct 2018


Lee Adrian Bennett - Director (Inactive)

Appointment date: 14 Feb 2014

Termination date: 17 May 2014

Address: Seaview, Lower Hutt, 5010 New Zealand

Address used since 14 Feb 2014

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