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Apollo Investment Group Limited

Type: NZ Limited Company (Ltd)
9429032369489
NZBN
2215180
Company Number
Registered
Company Status
Current address
3 Glanworth Place
Dannemora
Auckland 2016
New Zealand
Registered & physical address used since 22 Nov 2016

Apollo Investment Group Limited, a registered company, was incorporated on 17 Mar 2009. 9429032369489 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Shuhuan Zhang - an active director whose contract started on 17 Mar 2009,
Kejun Liu - an active director whose contract started on 30 Dec 2014.
Last updated on 28 Jan 2021, the BizDb database contains detailed information about 1 address: 3 Glanworth Place, Dannemora, Auckland, 2016 (category: registered, physical).
Apollo Investment Group Limited had been using Flat 3, 72 Moore Street, Howick, Auckland as their registered address until 22 Nov 2016.
More names used by this company, as we managed to find at BizDb, included: from 17 Mar 2009 to 30 Sep 2013 they were called Zhang and Sons Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 34 shares (34%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 66 shares (66%).

Addresses

Previous addresses

Address: Flat 3, 72 Moore Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 02 Apr 2015 to 22 Nov 2016

Address: 171 Jeffs Road, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 29 May 2013 to 02 Apr 2015

Address: 30 Tiger Drive, Golflands, Auckland, 2013 New Zealand

Registered address used from 15 Apr 2011 to 29 May 2013

Address: 30 Tiger Drive, Howick, Auckland New Zealand

Physical address used from 17 Mar 2009 to 29 May 2013

Address: 30 Tiger Drive, Howick, Auckland New Zealand

Registered address used from 17 Mar 2009 to 15 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Shuhuan Zhang Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Kejun Liu Dannemora
Auckland
2016
New Zealand
Directors

Shuhuan Zhang - Director

Appointment date: 17 Mar 2009

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 21 May 2013


Kejun Liu - Director

Appointment date: 30 Dec 2014

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 14 Nov 2016

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