Apollo Holdings Limited
Type: NZ Limited Company (Ltd)Apollo Holdings Limited (issued an NZ business number of 9429036384945) was registered on 02 Aug 2002. 5 addresess are currently in use by the company: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). Level 35, Vero Centre, 48 Shortland Street, Auckland 1140 had been their registered address, until 31 Jul 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tbl Trustees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Yan, Raphael William Wai-Ming (an individual) - located at Remuera, Auckland,
Masfen-Yan, Eugenie Alison (an individual) - located at Remuera, Auckland. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Apollo Holdings Limited. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Artemis Capital Limited, Po Box 540, Shortland Street, Auckland, 1140 | Postal | 23 Jul 2020 |
| Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 | Office & delivery | 23 Jul 2020 |
| Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 31 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anatole Guy Hanbury Masfen
Parnell, Auckland, 1052
Address used since 19 Jun 2023
Parnell, Auckland, 1052
Address used since 02 Aug 2002 |
Director | 02 Aug 2002 - current |
|
Raphael William Wai-ming Yan
Remuera, Auckland, 1050
Address used since 02 May 2016 |
Director | 02 Aug 2002 - current |
| Level 35, Vero Centre , 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 35, Vero Centre, 48 Shortland Street, Auckland 1140 | Registered & physical | 29 Sep 2009 - 31 Jul 2020 |
| Level 35 , Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 02 Nov 2007 - 29 Sep 2009 |
| Level 37, The Vero Centre, 48 Shortland Street, Auckland City | Registered | 13 Oct 2006 - 02 Nov 2007 |
| Level 37, The Vero Centre, 48 Shortland Street, Auckland | Physical | 10 Dec 2004 - 02 Nov 2007 |
| Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland | Physical | 02 Aug 2002 - 10 Dec 2004 |
| Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland | Registered | 02 Aug 2002 - 13 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbl Trustees Limited Shareholder NZBN: 9429035755814 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
03 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Raphael William Wai-ming Individual |
Remuera Auckland 1050 |
02 Aug 2002 - current |
|
Masfen-yan, Eugenie Alison Individual |
Remuera Auckland 1050 |
03 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen, Anatole Guy Hanbury Individual |
Parnell Auckland |
02 Aug 2002 - 27 Jun 2010 |
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
|
Mill Creek Limited Level 35, Vero Building |
|
Cransmoor Investments Limited Level 31, Vero Centre |
|
Russell Trustees Limited Level 22, Vero Centre |
|
Suzanne Trustees Limited Level 22, Vero Centre |
|
Catherine Trustees Limited Level 22, Vero Centre |
|
Mfp34 Limited Level 22, Vero Centre |