General information

Apollo Electric New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032468601
New Zealand Business Number
2192810
Company Number
Registered
Company Status

Apollo Electric New Zealand Limited (issued a business number of 9429032468601) was started on 04 Dec 2008. 5 addresess are currently in use by the company: 311 East Taieri-Allanton Road, Rd 2, Mosgiel, 9092 (type: registered, physical). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, up until 24 Oct 2018. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Booth, Aaron Francis (an individual) located at Rd 2, Mosgiel postcode 9092. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Booth, Christina Margaret (an individual) - located at Rd 2, Mosgiel. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
311 East Taieri-allanton Road, Rd 2, Mosgiel, 9092 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 May 2015
311 East Taieri-allanton Road, Rd 2, Mosgiel, 9092 Physical & service 20 May 2015
311 East Taieri-allanton Road, Rd 2, Mosgiel, 9092 Registered 24 Oct 2018
Directors
Name and Address Role Period
Aaron Francis Booth
Rd 2, Mosgiel, 9092
Address used since 12 May 2015
Director 04 Dec 2008 - current
Addresses
Previous address Type Period
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 21 Oct 2011 - 24 Oct 2018
C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin Registered 04 Dec 2008 - 21 Oct 2011
181 Elgin Road, Mornington, Dunedin 9011 Physical 04 Dec 2008 - 20 May 2015
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Booth, Aaron Francis
Individual
Rd 2
Mosgiel
9092
04 Dec 2008 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Booth, Christina Margaret
Individual
Rd 2
Mosgiel
9092
04 Dec 2008 - current
Location
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