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General information

Apolima Limited

Type: NZ Limited Company (Ltd)
9429031551700
New Zealand Business Number
2475022
Company Number
Registered
Company Status

Apolima Limited (issued a business number of 9429031551700) was started on 30 Apr 2010. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up to 20 Feb 2020. 90000 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 10000 shares (11.11 per cent of shares), namely:
Caffarelli, Theresa (an individual) located at Apia. As far as the second group is concerned, a total of 1 shareholder holds 11.11 per cent of all shares (10000 shares); it includes
Caffarelli, Adele Julie (an individual) - located at Apia. The next group of shareholders, share allotment (10000 shares, 11.11%) belongs to 1 entity, namely:
Caffarelli, Tony, located at Apia (an individual). The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 20 Feb 2020
Last updated:
Directors
Name and Address Role Period
Francis Caffarelli
Apia, Samoa,
Address used since 30 Apr 2010
Director 30 Apr 2010 - current
Nicholas Caffarelli
Apia, Samoa,
Address used since 30 Apr 2010
Director 30 Apr 2010 - current
Theresa Caffarelli
Parahaki, Whangarei, 0112
Address used since 15 May 2015
Director 15 May 2015 - current
Adele Julie Caffarelli
Apia,
Address used since 26 Jul 2012
Director 26 Jul 2012 - 14 Jan 2014
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 20 Feb 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical 20 Feb 2014 - 26 Nov 2019
145 Kitchener Road, Milford, Auckland, 0620 Registered 13 Feb 2012 - 26 Nov 2019
Unit 201 Level 2, 75 Queen Street, Auckland, 1010 Registered 10 Mar 2011 - 13 Feb 2012
Unit 201 Level 2, 75 Queen Street, Auckland, 1010 Physical 10 Mar 2011 - 20 Feb 2014
145 Kitchener Road, Milford, North Shore City, 0620 Registered & physical 17 Feb 2011 - 10 Mar 2011
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Registered & physical 30 Apr 2010 - 17 Feb 2011
Financial Data
Financial info
90000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Caffarelli, Theresa
Individual 		Apia
 01 Mar 2011 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Caffarelli, Adele Julie
Individual 		Apia
 01 Mar 2011 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Caffarelli, Tony
Individual 		Apia
 01 Mar 2011 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Caffarelli, Steve
Individual 		Apia
 01 Mar 2011 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Caffarelli, Francis
Individual 		Apia
Samoa
 30 Apr 2010 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Caffarelli, Nicholas
Individual 		Apia
Samoa
 30 Apr 2010 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Caffarelli, Margaret
Individual 		Apia
 01 Mar 2011 - current
Shares Allocation #8 Number of Shares: 10000
Shareholder Name Address Period
Caffarelli, Paul
Individual 		Apia
 01 Mar 2011 - current
Shares Allocation #9 Number of Shares: 10000
Shareholder Name Address Period
Caffarelli, John
Individual 		Apia
 01 Mar 2011 - current
Location
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