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General information

Apollo Trustees 2013 Limited

Type: NZ Limited Company (Ltd)
9429033209012
New Zealand Business Number
1972568
Company Number
Registered
Company Status

Apollo Trustees 2013 Limited (issued an NZ business number of 9429033209012) was launched on 02 Aug 2007. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, registered). 222 State Highway 17, Albany Village, Auckland had been their physical address, until 27 Sep 2017. Apollo Trustees 2013 Limited used other aliases, namely: Apollo Shelf No. 2 Limited from 01 Jun 2012 to 20 Aug 2013, Bateau Bay Limited (02 Aug 2007 to 01 Jun 2012) and Cambray 07 Limited (02 Aug 2007 - 02 Aug 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Herbke, Jurgen Werner (a director) located at Rd3, Auckland postcode 0793. Our data was last updated on 20 Mar 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical & registered & service 27 Sep 2017
Last updated:
Directors
Name and Address Role Period
Jurgen Werner Herbke
Rd3, Auckland, 0793
Address used since 22 May 2012
Director 22 May 2012 - current
Anthony Grant Clear
Dunedin Central, Dunedin, 9016
Address used since 26 May 2010
Director 02 Aug 2007 - 01 Jun 2012
Addresses
Previous address Type Period
222 State Highway 17, Albany Village, Auckland Physical & registered 02 Aug 2007 - 27 Sep 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Herbke, Jurgen Werner
Director 		Rd3
Auckland
0793 		20 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Albany Nominees Limited
Shareholder NZBN: 9429034956663
Company Number: 1599977
Entity 		29 May 2012 - 20 Aug 2013
Clear, Anthony Grant
Individual 		Dunedin
 02 Aug 2007 - 30 May 2012
Albany Nominees Limited
Shareholder NZBN: 9429034956663
Company Number: 1599977
Entity 		29 May 2012 - 20 Aug 2013
Taylor, Stephen Robert
Individual 		Greenhithe
Auckland
 02 Aug 2007 - 29 May 2012
Location
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