Apollo Entertainment Limited was launched on 13 May 2009 and issued a number of 9429032253146. This registered LTD company has been supervised by 4 directors: Duncan John Macmillan - an active director whose contract started on 01 Jan 2010,
Helen Macmillan - an active director whose contract started on 31 Mar 2014,
Christopher Wesley Hart - an inactive director whose contract started on 24 Sep 2009 and was terminated on 30 Jun 2022,
Alexandra Hart - an inactive director whose contract started on 13 May 2009 and was terminated on 30 Sep 2020.
As stated in BizDb's database (updated on 20 Mar 2024), the company uses 1 address: 1C Emirali Road, Silverdale, Auckland, 0932 (type: postal, office).
Until 02 Jun 2017, Apollo Entertainment Limited had been using 21C Karepiro Drive Whangaparaoa, Auckland as their registered address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Asi Holdings Limited (an entity) located at Silverdale, Auckland postcode 0932.
Previous addresses
Address #1: 21c Karepiro Drive Whangaparaoa, Auckland, 0932 New Zealand
Registered & physical address used from 05 Jun 2015 to 02 Jun 2017
Address #2: 576 Whangaparaoa Road, Whangaparaoa, Auckland, 0932 New Zealand
Registered & physical address used from 29 Apr 2013 to 05 Jun 2015
Address #3: 576 Whangaparoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 12 Jun 2012 to 29 Apr 2013
Address #4: 2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 24 May 2011 to 12 Jun 2012
Address #5: 547 Weranui Road, Waiwera, Auckland New Zealand
Physical address used from 13 May 2009 to 24 May 2011
Address #6: 547 Weranui Road, Waiwera, Auckland New Zealand
Registered address used from 13 May 2009 to 29 Apr 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Asi Holdings Limited Shareholder NZBN: 9429031059381 |
Silverdale Auckland 0932 New Zealand |
01 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macmillan, Helen |
Birkenhead Auckland New Zealand |
08 Jan 2010 - 01 Jun 2012 |
| Individual | Hart, Alexandra |
Rd1 Silverdale 0994, Auckland New Zealand |
13 May 2009 - 01 Jun 2012 |
Ultimate Holding Company
Duncan John Macmillan - Director
Appointment date: 01 Jan 2010
Address: Rd4, Warkworth, 0984 New Zealand
Address used since 16 May 2016
Helen Macmillan - Director
Appointment date: 31 Mar 2014
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 28 May 2014
Christopher Wesley Hart - Director (Inactive)
Appointment date: 24 Sep 2009
Termination date: 30 Jun 2022
Address: Opononi, Far North, 0447 New Zealand
Address used since 25 May 2020
Address: Opononi, 0447 New Zealand
Address used since 07 Mar 2014
Alexandra Hart - Director (Inactive)
Appointment date: 13 May 2009
Termination date: 30 Sep 2020
Address: Opononi, Far North, 0447 New Zealand
Address used since 25 May 2020
Address: Opononi, 0447 New Zealand
Address used since 07 Mar 2014
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