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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Herbke, Jurgen Werner |
Rd 3 Albany 0793 New Zealand |
23 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Albany Nominees Limited Shareholder NZBN: 9429034956663 Company Number: 1599977 |
06 Aug 2012 - 25 Oct 2012 | |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
04 Feb 2011 - 06 Aug 2012 | |
Individual | Herbke, Lynette Suzanne |
Rd 3 Albany 0793 New Zealand |
04 Feb 2011 - 06 Aug 2012 |
Individual | Herbke, Jurgen Werner |
Rd 3 Albany 0793 New Zealand |
04 Feb 2011 - 06 Aug 2012 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
04 Feb 2011 - 06 Aug 2012 | |
Entity | Albany Nominees Limited Shareholder NZBN: 9429034956663 Company Number: 1599977 |
06 Aug 2012 - 25 Oct 2012 | |
Individual | Nienaber, Michael |
Rd 3 Albany 0793 New Zealand |
25 Oct 2012 - 23 Feb 2015 |
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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