General information
Apogee Investments Limited
Type: NZ Limited Company (Ltd)9429037791513
New Zealand Business Number
919184
Company Number
Removed
Company Status
Apogee Investments Limited (New Zealand Business Number 9429037791513) was incorporated on 11 Aug 1998. 2 addresses are in use by the company: 52 Empire Road, Epsom, Auckland, 1023 (type: physical, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 17 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kuan, Kah Hong (an individual) located at Epsom, Auckland. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Empire Road, Epsom, Auckland, 1023 | Physical & registered & service | 17 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kah Hong Kuan
Epsom, Auckland, 1023
Address used since 29 Oct 2003 |
Director | 11 Aug 1998 - current |
|
Kiok Hoon Lim
Epsom, Auckland, 1023
Address used since 29 Oct 2003 |
Director | 11 Aug 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 08 Mar 2002 - 17 Jun 2020 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 08 Mar 2002 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 11 Aug 1998 - 08 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuan, Kah Hong Individual |
Epsom Auckland |
16 Apr 2004 - current |
Location
Companies nearby
 |
Bob's Properties Limited 24-26 Pollen Street |
|
Bloomfields Garden Centre Limited 24-26 Pollen Street |
|
Ns Seven Holdings Limited 24-26 Pollen St |
|
Find My Limited 24-26 Pollen Street |
|
Aspiring Building Consultants Limited 24-26 Pollen Street |
|
Duthie And Associates Limited 24-26 Pollen Street |