Apollo Eclipse Limited (issued a New Zealand Business Number of 9429034292631) was started on 01 Mar 2006. 10 addresess are in use by the company: Po Box 305408, Triton Plaza, Auckland, 0757 (type: postal, office). 2/2B William Pickering Dr, Rosedale had been their registered address, until 09 Dec 2011. 150 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 50 shares (33.33 per cent of shares), namely:
Ladbrooks Solicitors Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1050,
Rogers, Barry Michael (an individual) located at Northcross, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (50 shares); it includes
Ladbrooks Solicitors Trustees Limited (an entity) - located at Ellerslie, Auckland,
Connolly, Paul Michael (an individual) - located at Mairangi Bay, Auckland. Next there is the next group of shareholders, share allotment (50 shares, 33.33%) belongs to 2 entities, namely:
Ball, Roger Neville, located at Northcote, Auckland (an individual),
Ladbrooks Solicitors Trustees Limited, located at Ellerslie, Auckland (an entity). ""Building, non-residential - renting or leasing"" (business classification L671210) is the category the ABS issued Apollo Eclipse Limited. Our database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
29 Apollo Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Dec 2011 |
29 Apollo Dr, Rosedale, Auckland, 0757 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Dec 2011 |
29 Apollo Dr, Rosedale, Auck, 0757 | Records | 01 Dec 2011 |
29 Apollo Dr, Rosedale, Auckland, 0757 | Physical & registered & service | 09 Dec 2011 |
Name and Address | Role | Period |
---|---|---|
Paul Michael Connolly
Mairangi Bay, Auckland, 0630
Address used since 01 Nov 2021
Hauraki, North Shore City, 0622
Address used since 05 Mar 2010 |
Director | 01 Mar 2006 - current |
Roger Neville Ball
Northcote, Auckland, 0626
Address used since 01 Nov 2021
Northcote, Auckland, 0626
Address used since 10 Dec 2014 |
Director | 01 Mar 2006 - current |
John Walter Appleby
Ellerslie, Auckland, 1051
Address used since 02 Dec 2021
Grafton, Auckland, 1010
Address used since 05 Mar 2010 |
Director | 01 Mar 2006 - current |
Barry Michael Rogers
Northcross, Auckland, 0630
Address used since 01 Nov 2017
Browns Bay, Auckland, 0630
Address used since 10 Dec 2014 |
Director | 01 Mar 2006 - current |
Type | Used since | |
---|---|---|
29 Apollo Dr, Rosedale, Auckland, 0757 | Physical & registered & service | 09 Dec 2011 |
Po Box 305408, Triton Plaza, Auckland, 0757 | Postal | 06 Nov 2019 |
29 Apollo Dr, Rosedale, Auckland, 0757 | Office & delivery | 06 Nov 2019 |
29 Apollo Dr , Rosedale , Auckland , 0757 |
Previous address | Type | Period |
---|---|---|
2/2b William Pickering Dr, Rosedale | Registered | 12 Mar 2010 - 09 Dec 2011 |
2/2b Willaim Pickering Drive, Rosedale | Physical | 12 Mar 2010 - 09 Dec 2011 |
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 20 Dec 2007 - 12 Mar 2010 |
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Registered & physical | 01 Mar 2006 - 20 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Entity (NZ Limited Company) |
Ellerslie Auckland 1050 |
01 Mar 2006 - current |
Rogers, Barry Michael Individual |
Northcross Auckland 0630 |
01 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Entity (NZ Limited Company) |
Ellerslie Auckland 1050 |
01 Mar 2006 - current |
Connolly, Paul Michael Individual |
Mairangi Bay Auckland 0630 |
01 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ball, Roger Neville Individual |
Northcote Auckland 0626 |
01 Mar 2006 - current |
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Entity (NZ Limited Company) |
Ellerslie Auckland 1050 |
01 Mar 2006 - current |
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