General information
Apogee Trustees Limited
Type: NZ Limited Company (Ltd)9429034238325
New Zealand Business Number
1788998
Company Number
Registered
Company Status
Apogee Trustees Limited (New Zealand Business Number 9429034238325) was incorporated on 15 Mar 2006. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, until 15 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Parsons, Sean Anthony (an individual) located at Takapuna, Auckland postcode 0622. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 15 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Anthony Parsons
Takapuna, Auckland, 0622
Address used since 05 Feb 2020
Milford, Auckland, 0620
Address used since 23 Nov 2015 |
Director | 15 Mar 2006 - current |
|
Daimon Jeffrey Puddle
Glenfield, Auckland, 0629
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - current |
|
Alan Richard Hall
Milford, Auckland, 0620
Address used since 27 Nov 2013 |
Director | 19 Oct 2006 - 01 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 21 Nov 2019 - 15 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 11 Nov 2010 - 21 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical | 23 Nov 2009 - 11 Nov 2010 |
| C/-hall & Parsons C.a. Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered | 23 Nov 2009 - 11 Nov 2010 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Physical & registered | 15 Mar 2006 - 23 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Sean Anthony Individual |
Takapuna Auckland 0622 |
15 Mar 2006 - current |
Location
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