Apollo Consulting Limited, a registered company, was registered on 11 Nov 1988. 9429039382085 is the business number it was issued. This company has been supervised by 5 directors: Jurgen Werner Herbke - an active director whose contract started on 15 Nov 1994,
Olivia Herbke - an inactive director whose contract started on 28 Jul 2011 and was terminated on 23 Aug 2013,
Lynette Suzanne Herbke - an inactive director whose contract started on 15 Nov 1994 and was terminated on 28 Jul 2011,
Anthony Edward Arthur - an inactive director whose contract started on 03 Apr 1989 and was terminated on 15 Nov 1994,
Gregory Gordon Arthur - an inactive director whose contract started on 03 Apr 1989 and was terminated on 15 Nov 1994.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 116 Glenmore Road, Rd 3, Coatesville, 0793 (category: registered, physical).
Apollo Consulting Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address until 25 May 2021.
Other names for the company, as we found at BizDb, included: from 16 Dec 2014 to 08 May 2019 they were named Fernz Products Limited, from 02 Dec 1994 to 16 Dec 2014 they were named Herbke Business Services Limited and from 11 Nov 1988 to 02 Dec 1994 they were named Stapway No. 19 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 750 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%).
Previous addresses
Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered address used from 14 Aug 2017 to 25 May 2021
Address: 222 State Highway 17, Albany New Zealand
Physical address used from 11 Sep 2006 to 25 May 2021
Address: 222 State Highway 17, Albany New Zealand
Registered address used from 11 Sep 2006 to 14 Aug 2017
Address: 1/235 State Highway 17, Albany
Registered address used from 10 Sep 2002 to 11 Sep 2006
Address: 1/235 State Highway 17, Albany
Physical address used from 13 Sep 1997 to 13 Sep 1997
Address: Jurgen W Herbke, 1st Floor, Westpac Building, 235 State Highway 1, Albany, Auckland
Physical address used from 13 Sep 1997 to 11 Sep 2006
Address: 18 Fordham St, Beachhaven
Registered address used from 15 Oct 1994 to 10 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Herbke, Jurgen Werner |
R D 3 Albany 0763 New Zealand |
11 Nov 1988 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Herbke, Lynette Suzanne |
R D 3 Albany |
11 Nov 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herbke, Olivia |
Birkdale Auckland 0626 New Zealand |
21 Sep 2012 - 27 May 2019 |
Individual | Herbke, Laurence Maxwell |
Avondale Auckland 1026 New Zealand |
27 Sep 2004 - 27 May 2019 |
Individual | Herbke, Monika Lorraine |
R D 3 Albany |
11 Nov 1988 - 15 Aug 2016 |
Individual | Herbke, Marcel Werner |
Beach Haven Auckland 0626 New Zealand |
11 Nov 1988 - 27 May 2019 |
Jurgen Werner Herbke - Director
Appointment date: 15 Nov 1994
Address: R D 3, Albany, Auckland, 7063 New Zealand
Address used since 21 Aug 2015
Olivia Herbke - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 23 Aug 2013
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 28 Jul 2011
Lynette Suzanne Herbke - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 28 Jul 2011
Address: R D 3, Albany, Auckland,
Address used since 15 Nov 1994
Anthony Edward Arthur - Director (Inactive)
Appointment date: 03 Apr 1989
Termination date: 15 Nov 1994
Address: Beachhaven, Auckland,
Address used since 03 Apr 1989
Gregory Gordon Arthur - Director (Inactive)
Appointment date: 03 Apr 1989
Termination date: 15 Nov 1994
Address: Kaikoura,
Address used since 03 Apr 1989
About Fire (nz) Limited
222 Dairy Flat Highway
Exempt Bloodstock Limited
222 Dairy Flat Highway
Rand Rescue 2013 Limited
222 Dairy Flat Highway
The Essential Trades Group Limited
222 Dairy Flat Highway
Kdc Enterprises Limited
222 Dairy Flat Highway
Employers Assistance Limited
222 Dairy Flat Highway