General information
Apollo Trustees 2009 Limited
Type: NZ Limited Company (Ltd)9429032218220
New Zealand Business Number
2253626
Company Number
Registered
Company Status
Apollo Trustees 2009 Limited (issued an NZBN of 9429032218220) was registered on 16 Jun 2009. 1 address is in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: registered, physical). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up to 03 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Edward Taylor (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 21 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 03 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Melinda Meaker
Rd 2, Dairy Flat, 0792
Address used since 27 Feb 2019 |
Director | 27 Feb 2019 - current |
|
Grant Kenneth Johnston
Orewa, Orewa, 0931
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 23 Jun 2020 |
|
Grant Kenneth Johnston
Murrays Bay, North Shore City, 0630
Address used since 16 Jun 2009 |
Director | 16 Jun 2009 - 01 Apr 2015 |
|
David Paul Stacey
Murrays Bay, North Shore City, 0630
Address used since 16 Jun 2009 |
Director | 16 Jun 2009 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 28 Jun 2017 - 03 Apr 2018 |
| Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 02 Jul 2015 - 28 Jun 2017 |
| Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 14 Apr 2015 - 02 Jul 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 23 Dec 2010 - 14 Apr 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 22 Sep 2010 - 23 Dec 2010 |
| Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 | Registered & physical | 29 Jun 2010 - 22 Sep 2010 |
| C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 16 Jun 2009 - 29 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward Peter Taylor Individual |
Remuera Auckland 1050 |
02 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Paul Stacey Individual |
Murrays Bay North Shore City 0630 |
16 Jun 2009 - 02 Apr 2015 |
|
Grant Kenneth Johnston Individual |
Murrays Bay North Shore City 0630 |
16 Jun 2009 - 02 Apr 2015 |
Location
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Woori Accounting Limited Unit C, 34 Triton Drive |
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Orbit Trustees 2013 Limited Building C |
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Harkin Marine Limited Building C |