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Apollo Assets Limited

Type: NZ Limited Company (Ltd)
9429040421780
NZBN
102847
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Apollo Assets Limited, a registered company, was started on 26 Apr 1978. 9429040421780 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been supervised by 4 directors: Mervyn James Taylor - an active director whose contract started on 15 May 2020,
Phillip Lyle Johnston - an inactive director whose contract started on 27 Apr 1987 and was terminated on 15 May 2020,
Bruce Malcolm Turner - an inactive director whose contract started on 22 Dec 1992 and was terminated on 19 Jan 2016,
Dene Drake - an inactive director whose contract started on 29 Apr 1987 and was terminated on 30 Sep 1992.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Apollo Assets Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 02 Mar 2022.
Previous aliases for the company, as we identified at BizDb, included: from 26 Apr 1978 to 09 Apr 2002 they were named Johnston Dick & Associates Limited.
A single entity controls all company shares (exactly 5000 shares) - Pola Corporate Trustee Limited - located at 1010, Parnell, Auckland.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 02 Jul 2020 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 02 Jul 2020 to 30 Mar 2022

Address #3: Level 1, 10 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Mar 2017 to 02 Jul 2020

Address #4: Building 5, 15 Accent Drive, East Tamaki, Manukau New Zealand

Registered & physical address used from 23 Sep 2008 to 23 Mar 2017

Address #5: C/o The Broadtech Group Ltd, 25 Virginia Ave, Mt Eden, Auckland

Registered & physical address used from 19 Aug 2008 to 23 Sep 2008

Address #6: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland

Registered & physical address used from 04 May 2005 to 19 Aug 2008

Address #7: C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Physical & registered address used from 29 Jul 2004 to 04 May 2005

Address #8: Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland

Physical & registered address used from 18 Sep 2003 to 29 Jul 2004

Address #9: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Registered address used from 02 Feb 2002 to 18 Sep 2003

Address #10: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Physical address used from 24 Jun 1997 to 18 Sep 2003

Address #11: 11 Nikau St, Auckland

Registered address used from 24 Jun 1997 to 02 Feb 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Pola Corporate Trustee Limited
Shareholder NZBN: 9429046395191
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eg Trustees Limited
Shareholder NZBN: 9429030399280
Company Number: 4183738
Individual Johnston, Patricia Jane Parnell
Auckland

New Zealand
Entity Eg Trustees Limited
Shareholder NZBN: 9429030399280
Company Number: 4183738
48 Shortland Street
Auckland
1140
New Zealand
Individual Johnston, Phillip Lyle Parnell
Auckland

New Zealand
Individual Johnston, Phillip Lyle Parnell
Auckland

New Zealand
Individual Johnston, Phillip Lyle Parnell
Auckland
Individual Johnston, Patricia Jane Parnell
Auckland

New Zealand
Individual Ellis, Peter David 23-29 Albert Street
Auckland

New Zealand
Individual Turner, Bruce Malcolm Howick
Directors

Mervyn James Taylor - Director

Appointment date: 15 May 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Dec 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 May 2020


Phillip Lyle Johnston - Director (Inactive)

Appointment date: 27 Apr 1987

Termination date: 15 May 2020

Address: Parnell, Auckland, 1010 New Zealand

Address used since 05 Aug 2015


Bruce Malcolm Turner - Director (Inactive)

Appointment date: 22 Dec 1992

Termination date: 19 Jan 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 05 Aug 2015


Dene Drake - Director (Inactive)

Appointment date: 29 Apr 1987

Termination date: 30 Sep 1992

Address: Mount Eden, Auckland,

Address used since 29 Apr 1987

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