Apollo Holdings Limited

Apollo Holdings Limited was incorporated on 02 Aug 2002 and issued an NZ business identifier of 9429036384945. This registered LTD company has been supervised by 2 directors: Anatole Guy Hanbury Masfen - an active director whose contract began on 02 Aug 2002,
Raphael William Wai-Ming Yan - an active director whose contract began on 02 Aug 2002.
As stated in BizDb's data (updated on 28 Mar 2024), this company uses 3 addresses: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address),
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (registered address),
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (service address),
C/O Artemis Capital Limited, Po Box 540, Shortland Street, Auckland, 1140 (postal address) among others.
Up until 31 Jul 2020, Apollo Holdings Limited had been using Level 35, Vero Centre, 48 Shortland Street, Auckland 1140 as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tbl Trustees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Yan, Raphael William Wai-Ming - located at Remuera, Auckland,
Masfen-Yan, Eugenie Alison - located at Remuera, Auckland. Apollo Holdings Limited is categorised as "Financial asset investing" (business classification K624010).

Principal place of activity

Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 35, Vero Centre, 48 Shortland Street, Auckland 1140 New Zealand

Registered & physical address used from 29 Sep 2009 to 31 Jul 2020

Address #2: Level 35 , Vero Centre, 48 Shortland Street, Auckland

Physical & registered address used from 02 Nov 2007 to 29 Sep 2009

Address #3: Level 37, The Vero Centre, 48 Shortland Street, Auckland City

Registered address used from 13 Oct 2006 to 02 Nov 2007

Address #4: Level 37, The Vero Centre, 48 Shortland Street, Auckland

Physical address used from 10 Dec 2004 to 02 Nov 2007

Address #5: Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland

Physical address used from 02 Aug 2002 to 10 Dec 2004

Address #6: Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland

Registered address used from 02 Aug 2002 to 13 Oct 2006

Previous Shareholders

Anatole Guy Hanbury Masfen - Director

Appointment date: 02 Aug 2002

Raphael William Wai-ming Yan - Director

Appointment date: 02 Aug 2002