Apollo Holdings Limited was incorporated on 02 Aug 2002 and issued an NZ business identifier of 9429036384945. This registered LTD company has been supervised by 2 directors: Anatole Guy Hanbury Masfen - an active director whose contract began on 02 Aug 2002,
Raphael William Wai-Ming Yan - an active director whose contract began on 02 Aug 2002.
As stated in BizDb's data (updated on 28 Mar 2024), this company uses 3 addresses: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address),
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (registered address),
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (service address),
C/O Artemis Capital Limited, Po Box 540, Shortland Street, Auckland, 1140 (postal address) among others.
Up until 31 Jul 2020, Apollo Holdings Limited had been using Level 35, Vero Centre, 48 Shortland Street, Auckland 1140 as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tbl Trustees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Yan, Raphael William Wai-Ming - located at Remuera, Auckland,
Masfen-Yan, Eugenie Alison - located at Remuera, Auckland. Apollo Holdings Limited is categorised as "Financial asset investing" (business classification K624010).
Principal place of activity
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 35, Vero Centre, 48 Shortland Street, Auckland 1140 New Zealand
Registered & physical address used from 29 Sep 2009 to 31 Jul 2020
Address #2: Level 35 , Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 02 Nov 2007 to 29 Sep 2009
Address #3: Level 37, The Vero Centre, 48 Shortland Street, Auckland City
Registered address used from 13 Oct 2006 to 02 Nov 2007
Address #4: Level 37, The Vero Centre, 48 Shortland Street, Auckland
Physical address used from 10 Dec 2004 to 02 Nov 2007
Address #5: Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland
Physical address used from 02 Aug 2002 to 10 Dec 2004
Address #6: Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland
Registered address used from 02 Aug 2002 to 13 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Tbl Trustees Limited Shareholder NZBN: 9429035755814 |
48 Shortland Street Auckland 1010 New Zealand |
03 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yan, Raphael William Wai-ming |
Remuera Auckland 1050 New Zealand |
02 Aug 2002 - |
Individual | Masfen-yan, Eugenie Alison |
Remuera Auckland 1050 New Zealand |
03 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Masfen, Anatole Guy Hanbury |
Parnell Auckland |
02 Aug 2002 - 27 Jun 2010 |
Anatole Guy Hanbury Masfen - Director
Appointment date: 02 Aug 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jun 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Aug 2002
Raphael William Wai-ming Yan - Director
Appointment date: 02 Aug 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2016
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