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Apollo Holding (1999) Limited

Type: NZ Limited Company (Ltd)
9429037479695
NZBN
979914
Company Number
Registered
Company Status
Current address
Unit 4, 243 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 07 May 2019

Apollo Holding (1999) Limited, a registered company, was launched on 24 Sep 1999. 9429037479695 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Yoke Min Loh - an active director whose contract started on 24 Sep 1999,
Choon Moh Soon - an active director whose contract started on 24 Sep 1999,
Wee Yang Soon - an active director whose contract started on 26 Jul 2004,
Ching Yang Soon - an active director whose contract started on 26 Jul 2004.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Unit 4, 243 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical).
Apollo Holding (1999) Limited had been using Unit 5, 243 Blenheim Road, Riccarton, Christchurch as their physical address up to 07 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 5, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 11 Apr 2011 to 07 May 2019

Address: 14a English Street, Christchurch New Zealand

Registered & physical address used from 20 Mar 2005 to 11 Apr 2011

Address: 14a English Street, Christchurch

Registered address used from 02 May 2001 to 20 Mar 2005

Address: Clifford Chan & Co, Chartered Accountants, 50 Riccarton Road, Christchurch

Physical address used from 02 May 2001 to 20 Mar 2005

Address: 14a English Street, Christchurch

Physical address used from 02 May 2001 to 02 May 2001

Address: 14a English Street, Christchurch

Registered address used from 12 Apr 2000 to 02 May 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Loh, Yoke Min Ilam
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Soon, Choon Moh Ilam
Christchurch
8042
New Zealand
Directors

Yoke Min Loh - Director

Appointment date: 24 Sep 1999

Address: Ilam, Christchurch, 8042 New Zealand

Address used since 01 Apr 2011


Choon Moh Soon - Director

Appointment date: 24 Sep 1999

Address: Ilam, Christchurch, 8042 New Zealand

Address used since 01 Apr 2011


Wee Yang Soon - Director

Appointment date: 26 Jul 2004

Address: Burnside, Christchurch, 8052 New Zealand

Address used since 29 Apr 2019

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 12 Apr 2016


Ching Yang Soon - Director

Appointment date: 26 Jul 2004

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 29 Apr 2019

Address: Ilam, Christchurch, 8042 New Zealand

Address used since 01 Apr 2011

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Palazzo Estate Limited
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Apollo Finance Group Limited
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