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Apollo Trust Management Limited

Type: NZ Limited Company (Ltd)
9429031231572
NZBN
3257388
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
116 Glenmore Road
Rd 3
Coatesville 0793
New Zealand
Registered & physical & service address used since 25 Nov 2021

Apollo Trust Management Limited was launched on 04 Feb 2011 and issued a number of 9429031231572. This registered LTD company has been supervised by 3 directors: Jurgen Werner Herbke - an active director whose contract began on 23 Feb 2015,
Michael Nienaber - an inactive director whose contract began on 25 Oct 2012 and was terminated on 23 Feb 2015,
Jurgen Werner Herbke - an inactive director whose contract began on 04 Feb 2011 and was terminated on 29 Oct 2012.
According to BizDb's database (updated on 22 Mar 2024), this company filed 1 address: 116 Glenmore Road, Rd 3, Coatesville, 0793 (category: registered, physical).
Up until 25 Nov 2021, Apollo Trust Management Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address.
BizDb identified former names for this company: from 30 Oct 2012 to 23 Feb 2015 they were named Chartwell Trust Management Limited, from 29 Oct 2012 to 30 Oct 2012 they were named Parkhead Trust Management Limited and from 10 Aug 2012 to 29 Oct 2012 they were named Apollo Shelf No.3 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Herbke, Jurgen Werner (an individual) located at Rd 3, Albany postcode 0793. Apollo Trust Management Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 19 Nov 2015 to 25 Nov 2021

Address: 222 State Highway 17, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 04 Feb 2011 to 19 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Herbke, Jurgen Werner Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Albany Nominees Limited
Shareholder NZBN: 9429034956663
Company Number: 1599977
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Individual Herbke, Lynette Suzanne Rd 3
Albany
0793
New Zealand
Individual Herbke, Jurgen Werner Rd 3
Albany
0793
New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity Albany Nominees Limited
Shareholder NZBN: 9429034956663
Company Number: 1599977
Individual Nienaber, Michael Rd 3
Albany
0793
New Zealand
Directors

Jurgen Werner Herbke - Director

Appointment date: 23 Feb 2015

Address: Rd 3, Albany, 0793 New Zealand

Address used since 23 Feb 2015


Michael Nienaber - Director (Inactive)

Appointment date: 25 Oct 2012

Termination date: 23 Feb 2015

Address: Rd 3, Albany, 0793 New Zealand

Address used since 25 Oct 2012


Jurgen Werner Herbke - Director (Inactive)

Appointment date: 04 Feb 2011

Termination date: 29 Oct 2012

Address: Rd3 Albany, Auckland, 0793 New Zealand

Address used since 04 Feb 2011

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