Apollo Limited (New Zealand Business Number 9429035275602) was registered on 26 Jul 2004. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 18 Mar 2020. 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100% of shares), namely:
Ramsay Holdings Pty Limited (an other) located at Alexandria, Nsw 2015, Australia. The Businesscheck database was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 18 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Danny Nemeny
Vaucluse, Nsw 2030,
Address used since 26 Jul 2004
Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 26 Jul 2004 - current |
Dino Calvisi
Kirribilli, Nsw 2061,
Address used since 17 Apr 2008
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 26 Jul 2004 - current |
Daniel Nemeny
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Vaucluse, Nsw 2030,
Address used since 26 Jul 2004
Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 26 Jul 2004 - current |
Previous address | Type | Period |
---|---|---|
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 03 Mar 2014 - 18 Mar 2020 |
Level 6, 182 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 21 Feb 2011 - 03 Mar 2014 |
C/-hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 01 Mar 2010 - 21 Feb 2011 |
C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 26 Jul 2004 - 01 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Ramsay Holdings Pty Limited Other (Other) |
Alexandria Nsw 2015, Australia |
26 Jul 2004 - current |
Effective Date | 21 Jul 1991 |
Name | Ramsay Holdings Pty Limited |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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