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Apollo Brands Limited

Type: NZ Limited Company (Ltd)
9429042497127
NZBN
6073691
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical address used since 19 Oct 2016
100 Karamu Road North
Hastings 4122
New Zealand
Registered & service address used since 29 Apr 2024

Apollo Brands Limited, a registered company, was registered on 03 Aug 2016. 9429042497127 is the business number it was issued. This company has been run by 2 directors: Thomas Harold George Adams - an active director whose contract began on 03 Aug 2016,
Ross Mcdonald Beaton - an active director whose contract began on 03 Aug 2016.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
119 Queen Street East, Hastings, 4122 (physical address).
Apollo Brands Limited had been using 119 Queen Street East, Hastings as their registered address up to 29 Apr 2024.
One entity owns all company shares (exactly 100 shares) - Apollo Foods Limited - located at 4122, Hastings.

Addresses

Previous addresses

Address #1: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 19 Oct 2016 to 29 Apr 2024

Address #2: 119 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 03 Aug 2016 to 19 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Apollo Foods Limited
Shareholder NZBN: 9429030170117
Hastings
4122
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Apollo Foods Limited
Name
Ltd
Type
4506558
Ultimate Holding Company Number
NZ
Country of origin
Directors

Thomas Harold George Adams - Director

Appointment date: 03 Aug 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Aug 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Apr 2017


Ross Mcdonald Beaton - Director

Appointment date: 03 Aug 2016

Address: Meeanee, Napier, 4112 New Zealand

Address used since 03 Aug 2016

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