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General information

Apo Holdings Limited

Type: NZ Limited Company (Ltd)
9429034171752
New Zealand Business Number
1804567
Company Number
Registered
Company Status
093417712
GST Number

Apo Holdings Limited (NZBN 9429034171752) was started on 18 Apr 2006. 3 addresses are currently in use by the company: 31A Oban Road, Browns Bay, Auckland, 0630 (type: physical, registered). Unit 1, 19 Arrenway Drive, Albany, Auckland had been their physical address, up until 02 Nov 2020. Apo Holdings Limited used other names, namely: Solar Group Limited from 18 Apr 2006 to 17 Jun 2020. 191000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 190980 shares (99.99% of shares), namely:
Netzer, Roy (an individual) located at Browns Bay, Auckland postcode 0630,
Bowker, Phillip Geoffrey (an individual) located at Remuera, Auckland postcode 1050,
Netzer, Ronit (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 10 shares); it includes
Netzer, Roy (an individual) - located at Browns Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (10 shares, 0.01%) belongs to 1 entity, namely:
Netzer, Ronit, located at Browns Bay, Auckland (an individual). Our information was updated on 10 Mar 2024.

Current address Type Used since
35588, Browns Bay, Auckland, 0754 Postal 01 Jun 2019
31a Oban Road, Browns Bay, Auckland, 0630 Physical & registered & service 02 Nov 2020
Last updated:
Contact info
64 0800 769377
Phone (Phone)
office@solargroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.solargroup.co.nz
Website
Directors
Name and Address Role Period
Roy Netzer
Browns Bay, Auckland, 0630
Address used since 02 May 2014
Browns Bay, Auckland, 0630
Address used since 08 Jul 2017
Director 18 Apr 2006 - current
Ronit Netzer
Browns Bay, Auckland, 0630
Address used since 08 Jul 2017
Browns Bay, Auckland, 0630
Address used since 02 May 2014
Director 18 Apr 2006 - current
Craig James Le Quesne
Schnapper Rock, Auckland, 0632
Address used since 01 May 2012
Director 13 Oct 2006 - 04 Oct 2012
Addresses
Previous address Type Period
Unit 1, 19 Arrenway Drive, Albany, Auckland Physical & registered 20 Oct 2006 - 02 Nov 2020
Level 3, 135 Broadway, Newmarket, Auckland Physical 18 Apr 2006 - 20 Oct 2006
31 Carbine Rd, Mt Wellington, Auckland Registered 18 Apr 2006 - 20 Oct 2006
Financial Data
Financial info
191000
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 190980
Shareholder Name Address Period
Netzer, Roy
Individual 		Browns Bay
Auckland
0630 		18 Apr 2006 - current
Bowker, Phillip Geoffrey
Individual 		Remuera
Auckland
1050 		04 Dec 2006 - current
Netzer, Ronit
Individual 		Browns Bay
Auckland
0630 		18 Apr 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Netzer, Roy
Individual 		Browns Bay
Auckland
0630 		18 Apr 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Netzer, Ronit
Individual 		Browns Bay
Auckland
0630 		18 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Locking Farm Equestrian Limited
Shareholder NZBN: 9429039628879
Company Number: 337757
Entity 		02 Mar 2011 - 09 Jun 2017
Natan, Yechezkel
Individual 		Parnell
Auckland
 18 Apr 2006 - 27 Jun 2010
Locking Farm Equestrian Limited
Shareholder NZBN: 9429039628879
Company Number: 337757
Entity 		02 Mar 2011 - 09 Jun 2017
Location
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