Apollo Eclipse Limited (issued a New Zealand Business Number of 9429034292631) was started on 01 Mar 2006. 14 addresess are in use by the company: 2/876 East Coast Road, Northcross, Auckland, 0630 (type: registered, service). 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:
Razzab Limited (an entity) located at Ellerslie, Auckland postcode 1051,
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
Ball, Roger Neville (an individual) - located at Northcote, Auckland,
Tic Toc Croc Limited (an entity) - located at Ellerslie, Auckland. Next there is the next group of shareholders, share allotment (50 shares, 33.33%) belongs to 2 entities, namely:
Peesee Limited, located at Ellerslie, Auckland (an entity),
Connolly, Paul Michael, located at Mairangi Bay, Auckland (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued Apollo Eclipse Limited. Our database was last updated on 03 May 2025.
| 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 | Registered & physical & service | 09 Dec 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
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 |
|
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 | Registered & physical & 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 |
| 102/29 Apollo Dr, Rosedale, Auckland, 0757 | Office | 02 Dec 2024 |
| 2/876 East Coast Road, Northcross, Auckland, 0630 | Delivery | 02 Dec 2024 |
| 2/876 East Coast Road, Northcross, Auckland, 0630 | Registered & service | 10 Dec 2024 |
| 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 |
|---|---|---|
|
Razzab Limited Shareholder NZBN: 9429031366830 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
24 Nov 2024 - current |
|
Rogers, Barry Michael Individual |
Northcross Auckland 0630 |
01 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Roger Neville Individual |
Northcote Auckland 0626 |
01 Mar 2006 - current |
|
Tic Toc Croc Limited Shareholder NZBN: 9429031366847 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
24 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peesee Limited Shareholder NZBN: 9429031367417 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
24 Nov 2024 - current |
|
Connolly, Paul Michael Individual |
Mairangi Bay Auckland 0630 |
01 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Ellerslie Auckland 1050 |
01 Mar 2006 - 24 Nov 2024 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Ellerslie Auckland 1050 |
01 Mar 2006 - 24 Nov 2024 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Ellerslie Auckland 1050 |
01 Mar 2006 - 24 Nov 2024 |
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