Apollon Tech Limited
Type: NZ Limited Company (Ltd)Apollon Tech Limited (issued a New Zealand Business Number of 9429031633307) was started on 11 Mar 2010. 6 addresess are in use by the company: 4 Rochfort Cres. Pyes Pa, Tauranga South, Tauranga, 3112 (type: registered, physical). 44 Sixteenth Avenue, Tauranga South, Tauranga had been their registered address, up until 07 Feb 2018. Apollon Tech Limited used more names, namely: Pitch 'N Putt Limited from 07 Aug 2015 to 04 Aug 2018, Yp Trading Limited (24 May 2013 to 07 Aug 2015) and Global Holdings Oceania Limited (11 Mar 2010 - 24 May 2013). 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25000 shares (25 per cent of shares), namely:
Kim, Jaehong (an individual) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25000 shares); it includes
Kim, Kean Seab (an individual) - located at Gimpo-Si, Gyeonggi-Do. Moving on to the next group of shareholders, share allocation (50000 shares, 50%) belongs to 1 entity, namely:
Park, Douglas, located at Tauranga South, Tauranga (an individual). Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Sixteenth Avenue, Tauranga South, Tauranga, 3112 | Other (Address For Share Register) | 29 Mar 2017 |
| 4 Rochfort Cres. Pyes Pa, Tauranga South, Tauranga, 3112 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Jan 2018 |
| 4 Rochfort Cres. Pyes Pa, Tauranga South, Tauranga, 3112 | Registered & physical & service | 07 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Park
Pyes Pa, Tauranga, 3112
Address used since 26 Mar 2018
Tauranga South, Tauranga, 3112
Address used since 29 Mar 2017 |
Director | 11 Mar 2010 - current |
|
Seung Tae Youn
Johnsonville, Wellington, 6037
Address used since 24 May 2013 |
Director | 24 May 2013 - 26 Jul 2015 |
| 5/40 Quebec Street , Kingston , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 44 Sixteenth Avenue, Tauranga South, Tauranga, 3112 | Registered & physical | 06 Apr 2017 - 07 Feb 2018 |
| 5/40 Quebec St., Kingston, Wellington, 6021 | Registered | 20 Feb 2012 - 06 Apr 2017 |
| 31 Marion St., Wellington | Registered | 11 Mar 2010 - 20 Feb 2012 |
| 5/40 Quebec St., Kingston, Wellington | Physical | 11 Mar 2010 - 06 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Jaehong Individual |
Tauranga 3110 |
24 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Kean Seab Individual |
Gimpo-si, Gyeonggi-do |
24 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Douglas Individual |
Tauranga South Tauranga 3112 |
11 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oh, Sang Hoon Individual |
Kingston, Wellington |
20 Apr 2010 - 24 May 2013 |
|
Kang, Chang Gyu Individual |
Kingston, Wellington |
11 Mar 2010 - 10 Sep 2010 |
|
Park, Clara Individual |
Kingston Wellington 6021 |
03 Jun 2013 - 07 Nov 2016 |
|
Kim, Mi Young Individual |
Johnsonville Wellington 6037 |
03 Jun 2013 - 26 Jul 2015 |
|
Youn, Seung Tae Individual |
Johnsonville Wellington 6037 |
24 May 2013 - 26 Jul 2015 |
|
Jeong, Sanghwa Individual |
Tauranga South Tauranga 3112 |
07 Nov 2016 - 04 Aug 2018 |
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