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APPOLLO AMUSEMENTS MACHINES LIMITED

● Registered
NZBN 9429040467788 · NZ Company No. 97138 · NZ Limited Company · Incorporated 21 Jan 1976

Appollo Amusements Machines Limited was incorporated on 21 January 1976 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18414 days.

Overview

NZ Business Number
9429040467788
Company Number
97138
Company Name
APPOLLO AMUSEMENTS MACHINES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 January 1976 (Wednesday)
Status
Registered
Status History
Registered as of 21 January 1976 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
64 Bramley Drive
Farm Cove
Auckland
NZ 2012
Country of Origin
New Zealand
Address for Service
64 Bramley Drive
Farm Cove
Auckland
NZ 2012
Postal Address File ID
Registered Office: 299959
Address for Service: 299959

Historic Data for Addresses

Principal Place of Business

  1. From 31 October 1996 to 18 August 1998
    C/- Stanford Foster & Co, 3rd Floor, 76 Symonds Street, Auckland
  2. From 18 August 1998 to 11 March 2002
    C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland
  3. From 11 March 2002 to 26 September 2006
    C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
  4. From 26 September 2006 to 30 June 2009
    Accountants Auckland Limited, 168 Hibiscus Coast Highway, Orewa, Auckland
  5. From 30 June 2009 to 14 July 2014
    Pat Callinan Accounting Ltd, 22 Picton Street, Howick, Manukau 2014, NZ

Address for Service

  1. From 1 July 1997 to 11 March 2002
    C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland
  2. From 11 March 2002 to 26 September 2006
    C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
  3. From 26 September 2006 to 30 June 2009
    Accountants Auckland Limited, 168 Hibiscus Coast Highway, Orewa, Auckland
  4. From 30 June 2009 to 14 July 2014
    Pat Callinan Accounting Ltd, 22 Picton Street, Howick, Manukau 2014, NZ

Address for Share Register

  1. From 4 March 2002 to 2 April 2007
    C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
  2. From 2 April 2007 to 23 June 2009
    Accountants Auckland Limited, 168 Hibiscus Coast Highway, Orewa, Auckland
  3. From 23 June 2009 to 4 July 2014
    Pat Callinan Accounting Ltd, 22 Picton Street, Howick, Manukau 2014

Address for Records

  1. From 8 August 2002 to 8 August 2002
    C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland

Company Director

1 listed
BW
Barry John WOOD
Appointed 30 Aug 1987 · 64 Bramley Drive, Farm Cove, Manukau, NZ, 2012

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Irene WOOD
64 Bramley Drive, Farm Cove, Auckland
Share allocation 2
999 shares (99.90%)
Barry John WOOD
64 Bramley Drive, Farm Cove, Auckland