Apollo Car Hire Limited, a registered company, was registered on 22 Nov 2001. 9429036702312 is the NZ business identifier it was issued. "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is how the company is categorised. This company has been supervised by 3 directors: Grant Gareth Webster - an active director whose contract began on 21 Dec 2022,
Luke Gustave Trouchet - an inactive director whose contract began on 22 Nov 2001 and was terminated on 21 Dec 2022,
Karl Roy Louis Trouchet - an inactive director whose contract began on 22 Nov 2001 and was terminated on 21 Dec 2022.
Updated on 20 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 83 Beach Road, Auckland Central, Auckland, 1010 (registered address),
83 Beach Road, Auckland Central, Auckland, 1010 (service address),
24 Logistics Drive, Harewood, Christchurch, 8051 (physical address).
Apollo Car Hire Limited had been using 24 Logistics Drive, Harewood, Christchurch as their registered address up until 24 Jul 2023.
One entity owns all company shares (exactly 100 shares) - Cheapa Campa Limited - located at 1010, Auckland Cbd, Auckland.
Previous addresses
Address #1: 24 Logistics Drive, Harewood, Christchurch, 8051 New Zealand
Registered & service address used from 08 Dec 2008 to 24 Jul 2023
Address #2: 2 Export Ave, Harewood, Christchurch
Physical & registered address used from 26 Jan 2007 to 08 Dec 2008
Address #3: C/-ernst & Young, Level 5, 1 Eagle Street, Brisbane Qld 4000, Australia
Registered address used from 13 Apr 2006 to 26 Jan 2007
Address #4: Ernst & Young, Level 5, 1 Eagel Street, Brisbane Qld 4000, Australia
Physical address used from 12 Apr 2006 to 26 Jan 2007
Address #5: Level Three, 51 Tancred Street, Hokitika
Physical address used from 16 Sep 2004 to 12 Apr 2006
Address #6: Level 351 Tancred Street, Hokitika
Registered address used from 16 Sep 2004 to 13 Apr 2006
Address #7: Level 3, 51 Tancred Street, Hokitika
Registered address used from 16 Sep 2004 to 16 Sep 2004
Address #8: 26 Ocean Road, Waiheke, Auckland
Registered & physical address used from 22 Nov 2001 to 16 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cheapa Campa Limited Shareholder NZBN: 9429036727278 |
Auckland Cbd Auckland 1010 New Zealand |
22 Nov 2001 - |
Ultimate Holding Company
Grant Gareth Webster - Director
Appointment date: 21 Dec 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 21 Dec 2022
Luke Gustave Trouchet - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 21 Dec 2022
ASIC Name: Apollo Motorhome Ultimate Holdings Pty Ltd
Address: Northgate, Queensland 4013, Australia
Address used since 05 Apr 2006
Address: Northgate, Queensland, 4013 Australia
Address: Northgate, Queensland, 4013 Australia
Karl Roy Louis Trouchet - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 21 Dec 2022
ASIC Name: Apollo Motorhome Ultimate Holdings Pty Ltd
Address: Northgate, Queensland, 4013 Australia
Address: Northgate, Queensland, 4013 Australia
Address used since 01 Jul 2015
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