General information
Aphelion Limited
Type: NZ Limited Company (Ltd)9429037874452
New Zealand Business Number
901910
Company Number
Registered
Company Status
Aphelion Limited (NZBN 9429037874452) was started on 07 Apr 1998. 2 addresses are in use by the company: 159 Lone Kauri Road, Rd 2, Auckland, 0772 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 30 Oct 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Tremayne, Sean (an individual) located at Rd 2, Auckland postcode 0772. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tremayne, Cole (an individual) - located at Rd 2, Auckland. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Lone Kauri Road, Rd 2, Auckland, 0772 | Registered | 30 Oct 2020 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & service | 30 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Tremayne
Rd 2, Auckland, 0772
Address used since 21 Oct 2020
Rd 2, New Lynn, 0772
Address used since 19 Oct 2015 |
Director | 07 Apr 1998 - current |
|
Barbara Anne Tremayne
Karekare, Piha,
Address used since 07 Apr 1998 |
Director | 07 Apr 1998 - 15 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical | 10 Nov 2014 - 30 Oct 2020 |
| C/- Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland | Physical | 12 Oct 2002 - 10 Nov 2014 |
| Bish & Associates, 34 Sale Street, Auckland | Physical | 02 Dec 2001 - 02 Dec 2001 |
| Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland | Physical | 02 Dec 2001 - 12 Oct 2002 |
| Fleming Bish & Somerville, 15 Sale Street, Auckland | Physical | 24 Oct 2000 - 02 Dec 2001 |
| 159 Lone Kauri Road, Karekare, Piha | Registered | 14 May 1998 - 30 Oct 2020 |
| Fleming Bish & Somerville, 15 Sale Street, Auckland | Registered | 14 May 1998 - 14 May 1998 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Tremayne, Sean Individual |
Rd 2 Auckland 0772 |
07 Apr 1998 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tremayne, Cole Individual |
Rd 2 Auckland 0772 |
17 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tremayne, Barbara Anne Individual |
Karekare Piha |
07 Apr 1998 - 25 Feb 2011 |
Location
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