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General information

Apogee Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037265489
New Zealand Business Number
1034592
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Apogee Enterprises Limited (issued an NZ business number of 9429037265489) was registered on 10 May 2000. 4 addresses are currently in use by the company: 57 Taunton Terrace, Blockhouse Bay, Auckland, 0600 (type: registered, service). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their registered address, until 14 Nov 2018. Apogee Enterprises Limited used other aliases, namely: Apogee Industries Limited from 10 May 2000 to 19 Jan 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Thomson, Diana (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Thomson, Fergus Ewing (an individual) - located at Blockhouse Bay, Auckland. Our data was last updated on 08 Mar 2024.

Current address Type Used since
57 Staincross Street, Green Bay, Auckland, 0604 Physical & registered & service 14 Nov 2018
57 Taunton Terrace, Blockhouse Bay, Auckland, 0600 Registered & service 05 Apr 2023
Last updated:
Contact info
64 21 412446
Phone (Phone)
thomgus@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Fergus Ewing Thomson
Blockhouse Bay, Auckland, 0600
Address used since 28 Mar 2023
Green Bay, Waitakere, 0604
Address used since 11 Mar 2010
Director 10 May 2000 - current
Craig George Hughes
Onewhero, R.d.2, Tuakau,
Address used since 10 May 2000
Director 10 May 2000 - 01 Apr 2002
Addresses
Principal place of activity
57 Staincross Street , Green Bay , Auckland , 0604
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 06 Mar 2008 - 14 Nov 2018
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City Registered & physical 05 Mar 2003 - 06 Mar 2008
C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland Physical & registered 10 May 2000 - 05 Mar 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson, Diana
Individual 		Blockhouse Bay
Auckland
0600 		22 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomson, Fergus Ewing
Individual 		Blockhouse Bay
Auckland
0600 		10 May 2000 - current
Location
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