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 |
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 |
Type | Used since | |
---|---|---|
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 29 Sep 2021 |
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 |
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 |
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 |
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 |
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 |
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