General information
Apropos Limited
Type: NZ Limited Company (Ltd)9429034587201
New Zealand Business Number
1682709
Company Number
Registered
Company Status
Apropos Limited (New Zealand Business Number 9429034587201) was launched on 01 Sep 2005. 2 addresses are in use by the company: Level 4 The Textile Centre, 117 St Georges Bay Road, Auckland, 1052 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 16 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95% of shares), namely:
Hancock, Wayne John (a director) located at Waiheke Island postcode 1971. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Apropos Limited (an entity) - located at 117 St Georges Bay Road, Auckland. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 The Textile Centre, 117 St Georges Bay Road, Auckland, 1052 | Registered | 16 Dec 2020 |
| Level 4 The Textile Centre, 117 St Georges Bay Road, Auckland, 1052 | Physical & service | 23 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Hancock
Waiheke Island, 1971
Address used since 23 Feb 2023
16-22 Anzac Ave, Auckland, 1010
Address used since 12 Mar 2018
Takapuna, Auckland, 0622
Address used since 18 Mar 2016 |
Director | 01 Sep 2005 - current |
|
Felicity Jane Schoeman
Remuera, Auckland, 1050
Address used since 09 May 2017
Parnell, Auckland, 1052
Address used since 12 Mar 2018
Parnell, Auckland, 1052
Address used since 01 Apr 2019 |
Director | 01 Sep 2005 - 01 Dec 2020 |
|
Terence Levenberg
Mission Bay, Auckland, 1071
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 31 Aug 2019 |
|
Dale Russell Schoeman
Remuera, Auckland,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 01 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 09 Apr 2019 - 16 Dec 2020 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 09 Apr 2019 - 23 Feb 2022 |
| Level 1, 103 Carlton Road, Newmarket, Auckland | Physical & registered | 25 Sep 2009 - 09 Apr 2019 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 04 Jun 2009 - 25 Sep 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 04 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 01 Sep 2005 - 23 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Wayne John Director |
Waiheke Island 1971 |
05 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Apropos Limited Shareholder NZBN: 9429034587201 Entity (NZ Limited Company) |
117 St Georges Bay Road Auckland 1052 |
07 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Michelle Marie Individual |
25 Roslyn Terrace Devonport, Auckland |
01 Sep 2005 - 27 Jun 2010 |
|
Schoeman, Dale Russell Individual |
66 Seaview Road Remuera, Auckland |
01 Sep 2005 - 27 Jun 2010 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
01 Sep 2005 - 27 Jun 2010 | |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
27 Mar 2008 - 06 Apr 2011 | |
|
Hancock, Wayne John Individual |
16-22 Anzac Ave Auckland 1010 |
27 Mar 2008 - 05 Sep 2022 |
|
Nichols, Simmie Desmond Individual |
Meadowbank Auckland 1072 |
27 Mar 2008 - 10 Mar 2020 |
|
Hancock, Wayne John Individual |
25 Roslyn Terrace Devonport, Auckland |
01 Sep 2005 - 27 Jun 2010 |
|
Scarlet, Matthew William Individual |
Massey Auckland 0614 |
07 Apr 2015 - 27 Jul 2021 |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
11 Polygon Road St Heliers. Auckland |
27 Mar 2008 - 04 Dec 2020 |
|
Schoeman, Dale Russell Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 04 Dec 2020 |
|
Taylor, Doree Individual |
Takapuna Auckland 0622 |
27 Mar 2008 - 09 May 2017 |
|
Schoeman, Felicity Jane Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 04 Dec 2020 |
|
Wilson Partners (2009) Limited Shareholder NZBN: 9429032269918 Company Number: 2239553 Entity |
Mt Eden Auckland 1024 |
06 Apr 2011 - 10 Mar 2020 |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
11 Polygon Road St Heliers. Auckland |
27 Mar 2008 - 04 Dec 2020 |
|
Hancock, Wayne John Individual |
Takapuna Auckland 0622 |
27 Mar 2008 - 05 Sep 2022 |
|
Hancock, Wayne John Individual |
16-22 Anzac Ave Auckland 1010 |
27 Mar 2008 - 05 Sep 2022 |
|
Hancock, Wayne John Individual |
16-22 Anzac Ave Auckland 1010 |
27 Mar 2008 - 05 Sep 2022 |
|
Munro, Christopher John Individual |
Sunnynook Auckland |
27 Mar 2008 - 27 Jul 2021 |
|
Schoeman, Felicity Jane Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 04 Dec 2020 |
|
Taylor, Doreen Individual |
25 Roslyn Terrace Devonport, Auckland |
01 Sep 2005 - 27 Jun 2010 |
|
Olson, Janene Mary Individual |
Mount Eden Auckland 1024 |
09 May 2017 - 04 Dec 2020 |
|
Levenberg, Terence Individual |
23 Selwyn Avenue Mission Bay, Auckland |
01 Sep 2005 - 27 Jun 2010 |
|
Wilson Partners (2009) Limited Shareholder NZBN: 9429032269918 Company Number: 2239553 Entity |
Mt Eden Auckland 1024 |
06 Apr 2011 - 10 Mar 2020 |
|
Levenberg, Terence Individual |
Mission Bay Auckland |
27 Mar 2008 - 10 Mar 2020 |
|
Scarlet, Matthew William Individual |
Massey Auckland 0614 |
07 Apr 2015 - 27 Jul 2021 |
|
Levenberg, Terence Individual |
Mission Bay Auckland |
27 Mar 2008 - 10 Mar 2020 |
|
Levenberg, Rhona Individual |
Mission Bay Auckland |
27 Mar 2008 - 10 Mar 2020 |
|
Schoeman, Dale Russell Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 04 Dec 2020 |
|
Gall, Andrew Individual |
Freeman's Bay Auckland |
27 Mar 2008 - 10 Mar 2020 |
|
Rogan, Emma Anne Individual |
Onehunga Auckland 1061 |
27 Mar 2008 - 07 Apr 2015 |
|
Apropos Limited Other |
27 Mar 2008 - 06 Apr 2011 | |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
01 Sep 2005 - 27 Jun 2010 | |
|
Levenberg, Rhona Individual |
23 Selwyn Avenue Mission Bay, Auckland |
01 Sep 2005 - 27 Jun 2010 |
|
Olson, Janene Mary Individual |
Mount Eden Auckland 1024 |
09 May 2017 - 04 Dec 2020 |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
11 Polygon Road St Heliers. Auckland |
27 Mar 2008 - 04 Dec 2020 |
|
Schoeman, Felicity Jane Individual |
Remuera Auckland 1050 |
27 Mar 2008 - 04 Dec 2020 |
|
Schoeman, Dale Russell Individual |
Remuera Auckland 1050 |
27 Mar 2008 - 04 Dec 2020 |
|
Hancock, Michelle Marie Individual |
Takapuna Auckland 0622 |
27 Mar 2008 - 09 May 2017 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
01 Sep 2005 - 27 Jun 2010 | |
|
Schoeman, Felicity Jane Individual |
66 Seaview Road Remuera, Auckland |
01 Sep 2005 - 27 Jun 2010 |
|
Null - Apropos Limited Other |
27 Mar 2008 - 06 Apr 2011 | |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
01 Sep 2005 - 27 Jun 2010 | |
|
Rogan, Emma Anne Individual |
Onehunga Auckland 1061 |
06 Apr 2011 - 07 Apr 2015 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
27 Mar 2008 - 06 Apr 2011 | |
|
Levenberg, Rhona Individual |
Mission Bay Auckland |
27 Mar 2008 - 10 Mar 2020 |
Location
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