General information

Apollo Projects Limited

Type: NZ Limited Company (Ltd)
9429036884674
New Zealand Business Number
1141479
Company Number
Registered
Company Status

Apollo Projects Limited (issued an NZBN of 9429036884674) was registered on 12 Jun 2001. 4 addresses are currently in use by the company: Lvl 2, 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). 106 Hansons Lane, Upper Riccarton, Christchurch had been their physical address, until 16 Feb 2007. Apollo Projects Limited used other names, namely: Long Projects Limited from 12 Jun 2001 to 25 Oct 2001. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Apollo Projects Group Limited (an entity) located at Addington, Christchurch postcode 8024. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
17 Ron Guthrey Road, Christchurch Airport, Christchurch Physical & registered & service 16 Feb 2007
Lvl 2, 6 Show Place, Addington, Christchurch, 8024 Registered & service 06 Apr 2023
Contact info
www.apolloprojects.co.nz
Website
Directors
Name and Address Role Period
Craig Robin Waghorn
Fendalton, Christchurch, 8052
Address used since 31 Mar 2017
Director 10 Dec 2001 - current
Paul Michael Lloyd
Northwood, Christchurch, 8051
Address used since 04 Jun 2018
Northwood, Christchurch, 8051
Address used since 29 Jan 2016
Director 10 Dec 2001 - current
Bruce Charles Davidson
Parnell, Auckland, 1146
Address used since 09 Dec 2014
Director 06 Mar 2007 - 31 Mar 2017
Ronald Douglas Anderson
Mosgiel, Dunedin,
Address used since 12 Feb 2010
Director 12 Jun 2001 - 04 Oct 2010
Robert Athol Foster
Halswell, Christchurch,
Address used since 12 Jun 2001
Director 12 Jun 2001 - 04 Oct 2010
Addresses
Previous address Type Period
106 Hansons Lane, Upper Riccarton, Christchurch Physical 27 Aug 2003 - 16 Feb 2007
106 Hansons Lane, Upper Riccarton, Christchurch Registered 26 Jun 2002 - 16 Feb 2007
C/- Arrow International Limited, 253 Madras Street, Christchurch Registered 12 Jun 2001 - 26 Jun 2002
C/- Arrow International Limited, 253 Madras Street, Christchurch Physical 12 Jun 2001 - 27 Aug 2003
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Apollo Projects Group Limited
Shareholder NZBN: 9429034386859
Entity (NZ Limited Company)
Addington
Christchurch
8024
04 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Capital Lease Limited
Shareholder NZBN: 9429038436345
Company Number: 690385
Entity
12 Jun 2001 - 17 Aug 2005
Capital Lease Limited
Shareholder NZBN: 9429038436345
Company Number: 690385
Entity
12 Jun 2001 - 17 Aug 2005
Lloyd, Paul Michael
Individual
Ohoka
Rd 2, Kaiapoi
12 Jun 2001 - 17 Aug 2005
Waghorn, Craig Robin
Individual
Fendalton
Christchurch
12 Jun 2001 - 17 Aug 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Apollo Projects Group Limited
Type Ltd
Ultimate Holding Company Number 1744861
Country of origin NZ
Location
Companies nearby