General information

Apogee Limited

Type: NZ Limited Company (Ltd)
9429038035401
New Zealand Business Number
867864
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
68675529
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Apogee Limited (New Zealand Business Number 9429038035401) was incorporated on 04 Aug 1997. 5 addresess are in use by the company: 14 Twomey Grove, Houghton Bay, Wellington, 6023 (type: physical, registered). 14 Twomey Grove, Melrose, Wellington had been their physical address, up to 22 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Young, Ellan Kay (an individual) located at Melrose, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Young, William J (an individual) - located at Melrose, Wellington. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Apogee Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
14 Twomey Grove, Houghton Bay, Wellington, 6023 Postal 27 Apr 2019
14 Twomey Grove, Melrose, Wellington, 6023 Office & delivery 27 Apr 2019
14 Twomey Grove, Houghton Bay, Wellington, 6023 Physical & registered & service 22 May 2020
Contact info
64 21 674241
Phone (Phone)
info@apogee.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
William J Young
Houghton Bay, Wellington, 6023
Address used since 03 May 2010
Director 04 Aug 1997 - current
Ellan Kay Young
Houghton Bay, Wellington, 6023
Address used since 03 May 2010
Director 04 Aug 1997 - current
Addresses
Principal place of activity
14 Twomey Grove , Melrose , Wellington , 6023
Previous address Type Period
14 Twomey Grove, Melrose, Wellington, 6023 Physical & registered 03 May 2017 - 22 May 2020
14 Twomey Grove, Melrose, Wellington Registered 30 Aug 2002 - 03 May 2017
3/28 Clifton Terrace, Wellington Registered 11 Apr 2000 - 30 Aug 2002
3/28 Clifton Terrace, Wellington Physical 06 Aug 1997 - 06 Aug 1997
14 Twomey Grove, Melrose, Wellington Physical 06 Aug 1997 - 06 Aug 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Young, Ellan Kay
Individual
Melrose
Wellington
04 Aug 1997 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Young, William J
Individual
Melrose
Wellington
04 Aug 1997 - current
Location
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