General information
Apollo Assets Limited
Type: NZ Limited Company (Ltd)9429040421780
New Zealand Business Number
102847
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Apollo Assets Limited (issued an NZ business number of 9429040421780) was launched on 26 Apr 1978. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 02 Mar 2022. Apollo Assets Limited used other names, namely: Johnston Dick & Associates Limited from 26 Apr 1978 to 09 Apr 2002. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Pola Corporate Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. "Investment - financial assets" (business classification K624040) is the category the ABS issued Apollo Assets Limited. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn James Taylor
Parnell, Auckland, 1052
Address used since 18 Dec 2020
Northcote, Auckland, 0627
Address used since 15 May 2020 |
Director | 15 May 2020 - current |
|
Phillip Lyle Johnston
Parnell, Auckland, 1010
Address used since 05 Aug 2015 |
Director | 27 Apr 1987 - 15 May 2020 |
|
Bruce Malcolm Turner
Howick, Auckland, 2014
Address used since 05 Aug 2015 |
Director | 22 Dec 1992 - 19 Jan 2016 |
|
Dene Drake
Mount Eden, Auckland,
Address used since 29 Apr 1987 |
Director | 29 Apr 1987 - 30 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 02 Jul 2020 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 02 Jul 2020 - 30 Mar 2022 |
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Registered & physical | 23 Mar 2017 - 02 Jul 2020 |
| Building 5, 15 Accent Drive, East Tamaki, Manukau | Registered & physical | 23 Sep 2008 - 23 Mar 2017 |
| C/o The Broadtech Group Ltd, 25 Virginia Ave, Mt Eden, Auckland | Registered & physical | 19 Aug 2008 - 23 Sep 2008 |
| C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 04 May 2005 - 19 Aug 2008 |
| C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Physical & registered | 29 Jul 2004 - 04 May 2005 |
| Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland | Physical & registered | 18 Sep 2003 - 29 Jul 2004 |
| C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Registered | 02 Feb 2002 - 18 Sep 2003 |
| C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Physical | 24 Jun 1997 - 18 Sep 2003 |
| 11 Nikau St, Auckland | Registered | 24 Jun 1997 - 02 Feb 2002 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pola Corporate Trustee Limited Shareholder NZBN: 9429046395191 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
24 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eg Trustees Limited Shareholder NZBN: 9429030399280 Company Number: 4183738 Entity |
22 Aug 2018 - 24 Jun 2020 | |
|
Johnston, Patricia Jane Individual |
Parnell Auckland |
01 Oct 2009 - 24 Jun 2020 |
|
Eg Trustees Limited Shareholder NZBN: 9429030399280 Company Number: 4183738 Entity |
48 Shortland Street Auckland 1140 |
22 Aug 2018 - 24 Jun 2020 |
|
Johnston, Phillip Lyle Individual |
Parnell Auckland |
01 Oct 2009 - 24 Jun 2020 |
|
Johnston, Phillip Lyle Individual |
Parnell Auckland |
01 Oct 2009 - 24 Jun 2020 |
|
Johnston, Phillip Lyle Individual |
Parnell Auckland |
26 Apr 1978 - 25 Aug 2008 |
|
Johnston, Patricia Jane Individual |
Parnell Auckland |
01 Oct 2009 - 24 Jun 2020 |
|
Ellis, Peter David Individual |
23-29 Albert Street Auckland |
01 Oct 2009 - 22 Aug 2018 |
|
Turner, Bruce Malcolm Individual |
Howick |
26 Apr 1978 - 24 Feb 2016 |
Location
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