General information

Apogee Networks Limited

Type: NZ Limited Company (Ltd)
9429041946404
New Zealand Business Number
5787105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J580910 - Telecommunications Services Nec
Industry classification codes with description

Apogee Networks Limited (issued an NZ business identifier of 9429041946404) was started on 25 Aug 2015. 7 addresess are currently in use by the company: 897 Takatu Road, Rd 6, Warkworth, 0986 (type: office, postal). 12790000 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 200000 shares (1.56% of shares), namely:
Virginia License Id. S440338-4 - Dennis J Burnett, Llc (an other) located at Springfield, Va postcode 22152. As far as the second group is concerned, a total of 1 shareholder holds 29.12% of all shares (3725000 shares); it includes
Humphrey, John (a director) - located at Rd 6, Warkworth. Moving on to the next group of shareholders, share allocation (3725000 shares, 29.12%) belongs to 1 entity, namely:
Fotheringham, Vernon Lee, located at North Bend, Wa (an individual). "Telecommunications services nec" (ANZSIC J580910) is the category the Australian Bureau of Statistics issued to Apogee Networks Limited. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
897 Takatu Road, Rd 6, Warkworth, 0986 Registered & other (Address For Share Register) & physical & service & shareregister 25 Aug 2015
897 Takatu Road, Rd 6, Warkworth, 0986 Office & postal & delivery 18 Jun 2020
Contact info
64 21 555933
Phone (Phone)
johnh@apogee-networks.com
Email (nzbn-reserved-invoice-email-address-purpose)
apogee-networks.com
Website
Directors
Name and Address Role Period
John Humphrey
Rd 6, Warkworth, 0986
Address used since 25 Aug 2015
Director 25 Aug 2015 - current
Dennis James Burnett
Springfield, Va, 22152
Address used since 17 May 2019
Director 17 May 2019 - current
Vernon Lee Fotheringham
North Bend, Wa, 98045
Address used since 17 May 2019
Director 17 May 2019 - current
Susan Joy Irwin
Washington, Dc, 20007
Address used since 17 May 2019
Director 17 May 2019 - current
William Theodore Pierson
Alexandria, Va, 22314
Address used since 17 May 2019
Director 17 May 2019 - 01 Jul 2020
David Scott Marshack
Bethesda, Md, 20814
Address used since 17 May 2019
Director 17 May 2019 - 10 Feb 2020
Addresses
Principal place of activity
897 Takatu Road , Rd 6 , Warkworth , 0986
Financial Data
Financial info
12790000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Virginia License Id. S440338-4 - Dennis J Burnett, Llc
Other (Other)
Springfield, Va
22152
16 May 2019 - current
Shares Allocation #2 Number of Shares: 3725000
Shareholder Name Address Period
Humphrey, John
Director
Rd 6
Warkworth
0986
25 Aug 2015 - current
Shares Allocation #3 Number of Shares: 3725000
Shareholder Name Address Period
Fotheringham, Vernon Lee
Individual
North Bend, Wa
98045
16 May 2019 - current
Shares Allocation #4 Number of Shares: 1750000
Shareholder Name Address Period
Marshack, David Scott
Individual
Bethesda, Md
20814
22 Feb 2020 - current
Shares Allocation #5 Number of Shares: 1750000
Shareholder Name Address Period
Thompson, Mark David
Individual
White Salmon, Wa
98672
16 May 2019 - current
Shares Allocation #6 Number of Shares: 1040000
Shareholder Name Address Period
Weiss, Randall
Individual
Colleyville, Tx
76034
16 May 2019 - current
Shares Allocation #7 Number of Shares: 200000
Shareholder Name Address Period
Huxtable, Barton Duane
Individual
Staunton, Va
24401
16 May 2019 - current
Shares Allocation #8 Number of Shares: 200000
Shareholder Name Address Period
Irwin, Susan
Individual
Washington, Dc
20007
16 May 2019 - current
Shares Allocation #9 Number of Shares: 200000
Shareholder Name Address Period
Pierson, William Theodore
Individual
Alexandria, Va
22314
16 May 2019 - current
Location
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