General information
Apollo Limited
Type: NZ Limited Company (Ltd)9429035275602
New Zealand Business Number
1536678
Company Number
Registered
Company Status
Apollo Limited (New Zealand Business Number 9429035275602) was registered on 26 Jul 2004. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 18 Mar 2020. 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100% of shares), namely:
Ramsay Holdings Pty Limited (an other) located at Suite 3, 2A Mona Road, Darling Point, Nsw postcode 2027. The Businesscheck database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 18 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Nemeny
Vaucluse, Nsw 2030,
Address used since 26 Jul 2004
Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 26 Jul 2004 - current |
|
Dino Calvisi
Kirribilli, Nsw 2061,
Address used since 17 Apr 2008
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 26 Jul 2004 - current |
|
Daniel Nemeny
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Vaucluse, Nsw 2030,
Address used since 26 Jul 2004
Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 26 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 03 Mar 2014 - 18 Mar 2020 |
| Level 6, 182 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 21 Feb 2011 - 03 Mar 2014 |
| C/-hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 01 Mar 2010 - 21 Feb 2011 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 26 Jul 2004 - 01 Mar 2010 |
Financial Data
Financial info
400000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay Holdings Pty Limited Other (Other) |
Suite 3, 2a Mona Road Darling Point, Nsw 2027 |
26 Jul 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ramsay Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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