Appollo Amusements Machines Limited
Type: NZ Limited Company (Ltd)Appollo Amusements Machines Limited (issued a New Zealand Business Number of 9429040467788) was incorporated on 21 Jan 1976. 3 addresses are currently in use by the company: 64 Bramley Drive, Farm Cove, Auckland, 2012 (type: office, registered). Pat Callinan Accounting Ltd, 22 Picton Street, Howick, Manukau 2014 had been their registered address, until 14 Jul 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Wood, Irene (an individual) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Wood, Barry John (an individual) - located at Farm Cove, Auckland. Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 64 Bramley Drive, Farm Cove, Auckland, 2012 | Physical & registered & service | 14 Jul 2014 |
| 64 Bramley Drive, Farm Cove, Auckland, 2012 | Office | 01 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Wood
Farm Cove, Manukau, 2012
Address used since 23 Jun 2009 |
Director | 30 Aug 1987 - current |
| 64 Bramley Drive , Farm Cove , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| Pat Callinan Accounting Ltd, 22 Picton Street, Howick, Manukau 2014 | Registered & physical | 30 Jun 2009 - 14 Jul 2014 |
| Accountants Auckland Limited, 168 Hibiscus Coast Highway, Orewa, Auckland | Physical & registered | 26 Sep 2006 - 30 Jun 2009 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 11 Mar 2002 - 26 Sep 2006 |
| C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland | Registered | 18 Aug 1998 - 11 Mar 2002 |
| C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland | Physical | 01 Jul 1997 - 11 Mar 2002 |
| C/- Stanford Foster & Co, 3rd Floor, 76 Symonds Street, Auckland | Registered | 31 Oct 1996 - 18 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Irene Individual |
Farm Cove Auckland 2012 |
30 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Barry John Individual |
Farm Cove Auckland 2012 |
30 Apr 2004 - current |
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