Apollo Ii Limited
Type: NZ Limited Company (Ltd)Apollo Ii Limited (New Zealand Business Number 9429034292273) was started on 22 Feb 2006. 2 addresses are in use by the company: Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 Crummer Road, Grey Lynn, Auckland had been their physical address, until 19 Jun 2019. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Walker, Gregory Thomas (an individual) located at 44 Wellesley Street, Auckland Central, Auckland,
North, Diana Alison (an individual) located at Rd 2, Coatesville postcode 0792,
Jenkins, Stuart Alexander (an individual) located at Rd 2, Coatesville postcode 0792. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Jenkins, Stuart Alexander (an individual) - located at Rd 2, Coatesville. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 19 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Alexander Jenkins
Rd 2, Coatesville, 0792
Address used since 05 Aug 2019
Rd 3, Albany, Auckland, 0793
Address used since 28 Feb 2008 |
Director | 22 Feb 2006 - current |
|
Rainer Karl Plank
Torbay, North Shore City, Auckland,
Address used since 22 Feb 2006 |
Director | 22 Feb 2006 - 09 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 01 Jul 2016 - 19 Jun 2019 |
| Level 6, 3 City Road, Auckland, 1010 | Physical & registered | 06 Apr 2009 - 01 Jul 2016 |
| 119 Apollo Drive, Albany, Auckland | Physical | 22 Feb 2006 - 06 Apr 2009 |
| 11 Marama Street, Torbay, North Shore City, Auckland | Registered | 22 Feb 2006 - 06 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Gregory Thomas Individual |
44 Wellesley Street Auckland Central, Auckland |
13 Feb 2008 - current |
|
North, Diana Alison Individual |
Rd 2 Coatesville 0792 |
13 Feb 2008 - current |
|
Jenkins, Stuart Alexander Individual |
Rd 2 Coatesville 0792 |
22 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Stuart Alexander Individual |
Rd 2 Coatesville 0792 |
22 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plank, Rainer Karl Individual |
Torbay North Shore City, Auckland |
22 Feb 2006 - 27 Jun 2010 |
|
Puketui Limited Shareholder NZBN: 9429035961253 Company Number: 1310177 Entity |
22 Feb 2006 - 22 Sep 2010 | |
|
Puketui Limited Shareholder NZBN: 9429035961253 Company Number: 1310177 Entity |
22 Feb 2006 - 22 Sep 2010 |
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