General information

Apollo Engineering Limited

Type: NZ Limited Company (Ltd)
9429041086247
New Zealand Business Number
4946879
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Apollo Engineering Limited (NZBN 9429041086247) was launched on 14 Feb 2014. 2 addresses are in use by the company: 2 Rakau Grove, Stokes Valley, Lower Hutt, 5019 (type: physical, registered). 145A Stokes Valley Road, Stokes Valley, Lower Hutt had been their physical address, up until 03 Sep 2021. Apollo Engineering Limited used other aliases, namely: Apollo Coffee Trading Company Limited from 05 Feb 2014 to 31 Jul 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Mcintyre, Abby (an individual) located at Stokes Valley, Lower Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Redington, Simon Peter (a director) - located at Stokes Valley, Lower Hutt. "Electronic engineering service - consulting" (ANZSIC M692340) is the classification the ABS issued Apollo Engineering Limited. Our information was last updated on 20 Apr 2024.

Current address Type Used since
2 Rakau Grove, Stokes Valley, Lower Hutt, 5019 Physical & registered & service 03 Sep 2021
Contact info
64 21 161124
Phone (Phone)
simonr@apolloengineering.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon Peter Redington
Stokes Valley, Lower Hutt, 5019
Address used since 26 Aug 2021
Newtown, Wellington, 6021
Address used since 20 Jul 2015
Stokes Valley, Lower Hutt, 5019
Address used since 09 Oct 2018
Director 14 Feb 2014 - current
Lee Adrian Bennett
Seaview, Lower Hutt, 5010
Address used since 14 Feb 2014
Director 14 Feb 2014 - 17 May 2014
Addresses
Principal place of activity
145a Stokes Valley Road , Stokes Valley , Lower Hutt , 5019
Previous address Type Period
145a Stokes Valley Road, Stokes Valley, Lower Hutt, 5019 Physical & registered 23 Apr 2018 - 03 Sep 2021
5/28 Florence St, Newtown, Wellington, 6021 Registered & physical 16 Oct 2014 - 23 Apr 2018
36 Lawrence Street, Newtown, Wellington, 6021 Physical & registered 26 May 2014 - 16 Oct 2014
6 Vivian Street, Te Aro, Wellington, 6011 Physical & registered 14 Feb 2014 - 26 May 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mcintyre, Abby
Individual
Stokes Valley
Lower Hutt
5019
26 Aug 2021 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Redington, Simon Peter
Director
Stokes Valley
Lower Hutt
5019
14 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Vault Consulting Limited
Shareholder NZBN: 9429033111407
Company Number: 1989093
Entity
14 Feb 2014 - 21 Jun 2014
Vault Consulting Limited
Shareholder NZBN: 9429033111407
Company Number: 1989093
Entity
14 Feb 2014 - 21 Jun 2014
Location
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