General information
Apollo Entertainment Limited
Type: NZ Limited Company (Ltd)9429032253146
New Zealand Business Number
2243371
Company Number
Registered
Company Status
102319605
GST Number
Apollo Entertainment Limited (issued a business number of 9429032253146) was registered on 13 May 2009. 7 addresess are currently in use by the company: 1C Emirali Road, Silverdale, Auckland, 0932 (type: postal, office). 21C Karepiro Drive Whangaparaoa, Auckland had been their registered address, until 02 Jun 2017. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Asi Holdings Limited (an entity) located at Silverdale, Auckland postcode 0932. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25d Karepiro Drive Whangaparaoa, Auckland, 0932 | Physical & registered & service | 02 Jun 2017 |
| 1c Emirali Road, Silverdale, Auckland, 0932 | Registered & service | 17 Mar 2023 |
| 1c Emirali Road, Silverdale, Auckland, 0932 | Postal & office & delivery | 31 May 2023 |
Contact info
64 9 4241427
Phone (Phone)
helen@apollotv.co.nz
Email
www.apollotv.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan John Macmillan
Rd4, Warkworth, 0984
Address used since 16 May 2016 |
Director | 01 Jan 2010 - current |
|
Helen Macmillan
Rd 4, Warkworth, 0984
Address used since 28 May 2014 |
Director | 31 Mar 2014 - current |
|
Christopher Wesley Hart
Opononi, Far North, 0447
Address used since 25 May 2020
Opononi, 0447
Address used since 07 Mar 2014 |
Director | 24 Sep 2009 - 30 Jun 2022 |
|
Alexandra Hart
Opononi, Far North, 0447
Address used since 25 May 2020
Opononi, 0447
Address used since 07 Mar 2014 |
Director | 13 May 2009 - 30 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21c Karepiro Drive Whangaparaoa, Auckland, 0932 | Registered & physical | 05 Jun 2015 - 02 Jun 2017 |
| 576 Whangaparaoa Road, Whangaparaoa, Auckland, 0932 | Registered & physical | 29 Apr 2013 - 05 Jun 2015 |
| 576 Whangaparoa Road, Stanmore Bay, Whangaparaoa, 0932 | Physical | 12 Jun 2012 - 29 Apr 2013 |
| 2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 | Physical | 24 May 2011 - 12 Jun 2012 |
| 547 Weranui Road, Waiwera, Auckland | Physical | 13 May 2009 - 24 May 2011 |
| 547 Weranui Road, Waiwera, Auckland | Registered | 13 May 2009 - 29 Apr 2013 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Asi Holdings Limited Shareholder NZBN: 9429031059381 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
01 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan, Helen Individual |
Birkenhead Auckland |
08 Jan 2010 - 01 Jun 2012 |
|
Hart, Alexandra Individual |
Rd1 Silverdale 0994, Auckland |
13 May 2009 - 01 Jun 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Asi Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3423967 |
| Country of origin | NZ |
Location
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