Apollo Consulting Limited

Apollo Consulting Limited, a registered company, was registered on 11 Nov 1988. 9429039382085 is the business number it was issued. This company has been supervised by 5 directors: Jurgen Werner Herbke - an active director whose contract started on 15 Nov 1994,
Olivia Herbke - an inactive director whose contract started on 28 Jul 2011 and was terminated on 23 Aug 2013,
Lynette Suzanne Herbke - an inactive director whose contract started on 15 Nov 1994 and was terminated on 28 Jul 2011,
Anthony Edward Arthur - an inactive director whose contract started on 03 Apr 1989 and was terminated on 15 Nov 1994,
Gregory Gordon Arthur - an inactive director whose contract started on 03 Apr 1989 and was terminated on 15 Nov 1994.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 116 Glenmore Road, Rd 3, Coatesville, 0793 (category: registered, physical).
Apollo Consulting Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address until 25 May 2021.
Other names for the company, as we found at BizDb, included: from 16 Dec 2014 to 08 May 2019 they were named Fernz Products Limited, from 02 Dec 1994 to 16 Dec 2014 they were named Herbke Business Services Limited and from 11 Nov 1988 to 02 Dec 1994 they were named Stapway No. 19 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 750 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%).

Previous addresses

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

Registered address used from 14 Aug 2017 to 25 May 2021

Address: 222 State Highway 17, Albany New Zealand

Physical address used from 11 Sep 2006 to 25 May 2021

Address: 222 State Highway 17, Albany New Zealand

Registered address used from 11 Sep 2006 to 14 Aug 2017

Address: 1/235 State Highway 17, Albany

Registered address used from 10 Sep 2002 to 11 Sep 2006

Address: 1/235 State Highway 17, Albany

Physical address used from 13 Sep 1997 to 13 Sep 1997

Address: Jurgen W Herbke, 1st Floor, Westpac Building, 235 State Highway 1, Albany, Auckland

Physical address used from 13 Sep 1997 to 11 Sep 2006

Address: 18 Fordham St, Beachhaven

Registered address used from 15 Oct 1994 to 10 Sep 2002

Previous Shareholders

Jurgen Werner Herbke - Director

Appointment date: 15 Nov 1994

Olivia Herbke - Director (Inactive)

Appointment date: 28 Jul 2011

Termination date: 23 Aug 2013

Lynette Suzanne Herbke - Director (Inactive)

Appointment date: 15 Nov 1994

Termination date: 28 Jul 2011

Anthony Edward Arthur - Director (Inactive)

Appointment date: 03 Apr 1989

Termination date: 15 Nov 1994

Gregory Gordon Arthur - Director (Inactive)

Appointment date: 03 Apr 1989

Termination date: 15 Nov 1994