General information
Apollo Brands Limited
Type: NZ Limited Company (Ltd)9429042497127
New Zealand Business Number
6073691
Company Number
Registered
Company Status
Apollo Brands Limited (issued a New Zealand Business Number of 9429042497127) was launched on 03 Aug 2016. 2 addresses are in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 119 Queen Street East, Hastings had been their registered address, up to 29 Apr 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Apollo Foods Limited (an entity) located at Hastings postcode 4122. The Businesscheck data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical | 19 Oct 2016 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Harold George Adams
Orakei, Auckland, 1071
Address used since 03 Aug 2016
Kohimarama, Auckland, 1071
Address used since 28 Apr 2017 |
Director | 03 Aug 2016 - current |
|
Ross Mcdonald Beaton
Meeanee, Napier, 4112
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & service | 19 Oct 2016 - 29 Apr 2024 |
| 119 Queen Street East, Hastings, 4122 | Physical & registered | 03 Aug 2016 - 19 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo Foods Limited Shareholder NZBN: 9429030170117 Entity (NZ Limited Company) |
Hastings 4122 |
03 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Apollo Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4506558 |
| Country of origin | NZ |
Location
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Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
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Havelock North Supermarket Limited 119 Queen Street East |
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Magiq Software Limited 119 Queen Street East |
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Benson Group Limited 119 Queen Street East |