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Apollo Property Limited

Type: NZ Limited Company (Ltd)
9429030063556
NZBN
4645639
Company Number
Registered
Company Status
113472464
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 2, 162 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Sep 2014

Apollo Property Limited, a registered company, was incorporated on 20 Sep 2013. 9429030063556 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been supervised by 2 directors: Paul Duncan Carter - an active director whose contract started on 20 Sep 2013,
Karim Ayad Hussona - an active director whose contract started on 20 Sep 2013.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 2, 162 Grafton Road, Grafton, Auckland, 1010 (types include: physical, registered).
Apollo Property Limited had been using Level 2, 162 Grafton Road, Grafton, Auckland as their registered address until 30 Sep 2014.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 6300 shares (63 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3500 shares (35 per cent). Finally the 3rd share allocation (200 shares 2 per cent) made up of 2 entities.

Addresses

Previous address

Address: Level 2, 162 Grafton Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 20 Sep 2013 to 30 Sep 2014

Contact info
64 21 548802
21 Sep 2018 Phone
pcarter@compass.net.nz
21 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6300
Entity (NZ Limited Company) Meribel Limited
Shareholder NZBN: 9429035573432
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 3500
Entity (NZ Limited Company) Waihi Consultants Limited
Shareholder NZBN: 9429035573395
Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Hussona, Ayad Hamid Orewa
Orewa
0931
New Zealand
Individual Hussona, Shelia Mary Orewa
Orewa
0931
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Apollo Building Lp
Name
Ltd_partner_incorp
Type
2588963
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul Duncan Carter - Director

Appointment date: 20 Sep 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Sep 2013


Karim Ayad Hussona - Director

Appointment date: 20 Sep 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2016

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