Apollo Limited, a registered company, was started on 26 Jul 2004. 9429035275602 is the number it was issued. The company has been run by 3 directors: Danny Nemeny - an active director whose contract began on 26 Jul 2004,
Dino Calvisi - an active director whose contract began on 26 Jul 2004,
Daniel Nemeny - an active director whose contract began on 26 Jul 2004.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Apollo Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up to 18 Mar 2020.
One entity controls all company shares (exactly 400000 shares) - Ramsay Holdings Pty Limited - located at 1024, Alexandria, Nsw 2015, Australia.
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2014 to 18 Mar 2020
Address: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Feb 2011 to 03 Mar 2014
Address: C/-hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 01 Mar 2010 to 21 Feb 2011
Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland
Physical & registered address used from 26 Jul 2004 to 01 Mar 2010
Basic Financial info
Total number of Shares: 400000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400000 | |||
| Other (Other) | Ramsay Holdings Pty Limited |
Alexandria Nsw 2015, Australia Australia |
26 Jul 2004 - |
Ultimate Holding Company
Danny Nemeny - Director
Appointment date: 26 Jul 2004
ASIC Name: Ramsay Holdings Pty Ltd
Address: Vaucluse, Nsw 2030, Australia
Address used since 26 Jul 2004
Address: Alexandria, Nsw, 2015 Australia
Dino Calvisi - Director
Appointment date: 26 Jul 2004
ASIC Name: Ramsay Holdings Pty Ltd
Address: Kirribilli, Nsw 2061, Australia
Address used since 17 Apr 2008
Address: Alexandria, Nsw, 2015 Australia
Address: Alexandria, Nsw, 2015 Australia
Daniel Nemeny - Director
Appointment date: 26 Jul 2004
ASIC Name: Ramsay Holdings Pty Ltd
Address: Alexandria, Nsw, 2015 Australia
Address: Vaucluse, Nsw 2030, Australia
Address used since 26 Jul 2004
Address: Alexandria, Nsw, 2015 Australia
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