General information

49 Apollo Drive Limited

Type: NZ Limited Company (Ltd)
9429032819724
New Zealand Business Number
2113999
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

49 Apollo Drive Limited (issued an NZBN of 9429032819724) was started on 31 Mar 2008. 6 addresess are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 29 Sep 2021. 132 shares are allotted to 12 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 33 shares (25 per cent of shares), namely:
Wells, Philip Sampson (an individual) located at Hauraki, Auckland postcode 0622,
Edwards, Lloyd Bevan (an individual) located at Hauraki, Auckland postcode 0622,
Edwards, Janette Dawn (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (33 shares); it includes
Judge, Philip Vincent (an individual) - located at Rothesay Bay, Auckland,
Snedden, David (an individual) - located at Rothesay Bay, Auckland,
Judge, Mary-Ann (an individual) - located at Rothesay Bay, Auckland. Next there is the third group of shareholders, share allocation (33 shares, 25%) belongs to 3 entities, namely:
Leaning, Brian Allan, located at Northcote, Auckland (an individual),
Leaning, Susan, located at Northcote, Auckland (an individual),
Davidson, Garry, located at Northcote, Auckland (an individual). "Trustee service" (business classification K641965) is the category the ABS issued 49 Apollo Drive Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
Po Box 43, Shortland Street, Auckland, 1140 Postal 08 May 2019
Po Box 43, Shortland Street, Auckland, 1140 Invoice 26 May 2020
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Office & delivery 26 May 2020
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 29 Sep 2021
Contact info
64 09 3032243
Phone (Phone)
hlb@hlb.co.nz
Email
www.hlb.co.nz
Website
Directors
Name and Address Role Period
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 22 Mar 2022
Rothesay Bay, Auckland, 0630
Address used since 24 Nov 2021
Rothesay Bay, North Shore City, 0630
Address used since 31 Mar 2008
Director 31 Mar 2008 - current
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 01 Sep 2010
Director 31 Mar 2008 - current
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 03 Sep 2013
Director 20 Oct 2009 - current
Brian Allan Leaning
Northcote, North Shore City, 0627
Address used since 31 Mar 2008
Director 31 Mar 2008 - 22 Oct 2021
Addresses
Other active addresses
Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 29 Sep 2021
Principal place of activity
Floor 6, 57 Symonds Street , Grafton , Auckland , 1010
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 17 Aug 2021 - 29 Sep 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 04 Jun 2020 - 17 Aug 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 31 Mar 2008 - 04 Jun 2020
Financial Data
Financial info
132
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Wells, Philip Sampson
Individual
Hauraki
Auckland
0622
19 Oct 2009 - current
Edwards, Lloyd Bevan
Individual
Hauraki
Auckland
0622
19 Oct 2009 - current
Edwards, Janette Dawn
Individual
Hauraki
Auckland
0622
19 Oct 2009 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Judge, Philip Vincent
Individual
Rothesay Bay
Auckland
0630
31 Mar 2008 - current
Snedden, David
Individual
Rothesay Bay
Auckland
0630
19 Oct 2009 - current
Judge, Mary-ann
Individual
Rothesay Bay
Auckland
0630
19 Oct 2009 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Leaning, Brian Allan
Individual
Northcote
Auckland
0627
31 Mar 2008 - current
Leaning, Susan
Individual
Northcote
Auckland
0627
19 Oct 2009 - current
Davidson, Garry
Individual
Northcote
Auckland
0627
19 Oct 2009 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Hoy, David Peter
Individual
Rd 2
Helensville
0875
31 Mar 2008 - current
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
19 Oct 2009 - current
Hoy, Kanchana
Individual
Rd 2
Helensville
0875
19 Oct 2009 - current
Location
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