General information

Apollo Eclipse Limited

Type: NZ Limited Company (Ltd)
9429034292631
New Zealand Business Number
1770909
Company Number
Registered
Company Status
93019946
GST Number
L671210 - "building, Non-residential - Renting Or Leasing"
Industry classification codes with description

Apollo Eclipse Limited (issued a New Zealand Business Number of 9429034292631) was started on 01 Mar 2006. 10 addresess are in use by the company: Po Box 305408, Triton Plaza, Auckland, 0757 (type: postal, office). 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:
Ladbrooks Solicitors Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1050,
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
Ladbrooks Solicitors Trustees Limited (an entity) - located at Ellerslie, Auckland,
Connolly, Paul Michael (an individual) - located at Mairangi Bay, Auckland. Next there is the next group of shareholders, share allotment (50 shares, 33.33%) belongs to 2 entities, namely:
Ball, Roger Neville, located at Northcote, Auckland (an individual),
Ladbrooks Solicitors Trustees Limited, located at Ellerslie, Auckland (an entity). ""Building, non-residential - renting or leasing"" (business classification L671210) is the category the ABS issued Apollo Eclipse Limited. Our database was last updated on 28 Mar 2024.

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 Physical & registered & service 09 Dec 2011
Contact info
64 9 9135344
Phone (Phone)
paul@kiwivision.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paul@kiwivision.co.nz
Email
No website
Website
Directors
Name and Address Role Period
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
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
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
Addresses
Other active addresses
Type Used since
29 Apollo Dr, Rosedale, Auckland, 0757 Physical & registered & 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
Principal place of activity
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
Financial Data
Financial info
150
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Entity (NZ Limited Company)
Ellerslie
Auckland
1050
01 Mar 2006 - current
Rogers, Barry Michael
Individual
Northcross
Auckland
0630
01 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Entity (NZ Limited Company)
Ellerslie
Auckland
1050
01 Mar 2006 - current
Connolly, Paul Michael
Individual
Mairangi Bay
Auckland
0630
01 Mar 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Ball, Roger Neville
Individual
Northcote
Auckland
0626
01 Mar 2006 - current
Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Entity (NZ Limited Company)
Ellerslie
Auckland
1050
01 Mar 2006 - current
Location
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