General information
Apollo Motorhome Holidays Limited
Type: NZ Limited Company (Ltd)9429036392155
New Zealand Business Number
1228890
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L661120 - Rental Of Motor Vehicles
Industry classification codes with description
Apollo Motorhome Holidays Limited (issued a New Zealand Business Number of 9429036392155) was started on 05 Aug 2002. 7 addresess are in use by the company: 83 Beach Road, Auckland Cbd, Auckland, 1010 (type: registered, service). 2 Export Ave, Harewood, Christchurch had been their registered address, until 18 Nov 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Apollo Motorhome Holdings (Nz) Pty Ltd (an other) located at Northgate Qld 4013, Australia. "Rental of motor vehicles" (ANZSIC L661120) is the classification the Australian Bureau of Statistics issued Apollo Motorhome Holidays Limited. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Logistics Drive, Harewood, Christchurch, 8051 | Physical & registered & service | 18 Nov 2008 |
| 24 Logistics Drive, Harewood, Christchurch, 8051 | Postal & office & delivery | 10 Dec 2019 |
| 83 Beach Road, Auckland Cbd, Auckland, 1010 | Registered & service | 10 Nov 2023 |
Contact info
617 3265 9238
Phone (Phone)
ross@apollocamper.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Gareth Webster
Howick, Auckland, 2014
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Luke Gustave Trouchet
Northgate, 4013
Address used since 01 Jan 1970
Northgate, Brisbane Qld 4013,
Address used since 05 Apr 2006
Northgate, 4013
Address used since 01 Jan 1970 |
Director | 05 Aug 2002 - 21 Dec 2022 |
|
Karl Roy Louis Trouchet
Northgate, Northgate, 4013
Address used since 13 Nov 2015
Northgate, 4013
Address used since 01 Jan 1970
Harewood, Christchurch, 8051
Address used since 09 Oct 2018 |
Director | 05 Aug 2002 - 21 Dec 2022 |
Addresses
Principal place of activity
| 24 Logistics Drive , Harewood , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 2 Export Ave, Harewood, Christchurch | Registered & physical | 26 Jan 2007 - 18 Nov 2008 |
| C/-ernst & Young, Level 5, 1 Eagle Street, Brisbane Qld 4000, Australia | Registered | 13 Apr 2006 - 26 Jan 2007 |
| C/-ernst & Young, Level 5, 1 Eagel Street, Brisbane Qld 4000, Australia | Physical | 12 Apr 2006 - 26 Jan 2007 |
| C/-wilding Smith, 3rd Floor, Como House, 51 Tancred Street, Hokitika | Physical | 13 Jul 2004 - 12 Apr 2006 |
| C/-wilding Smith & Co, 3rd Floor, Como House, 51 Tancred Street, Hokitika | Registered | 13 Jul 2004 - 13 Apr 2006 |
| Gilligan & Company Ltd, Level 2, 3 Broadway, Newmarket, Auckland | Registered & physical | 05 Aug 2002 - 13 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo Motorhome Holdings (nz) Pty Ltd Other (Other) |
Northgate Qld 4013 Australia |
09 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo Motorhome Holidays Pty Ltd Other |
29 Oct 2004 - 29 Oct 2004 | |
|
Lurk Investment Pty Ltd (trustee) Other |
05 Aug 2002 - 29 Oct 2004 | |
|
Barmil Enterprises Pty Ltd (trustee) Other |
28 Sep 2006 - 28 Sep 2006 | |
|
Null - Barmil Enterprises Pty Ltd (trustee) Other |
28 Sep 2006 - 28 Sep 2006 | |
|
Null - Lurk Investment Pty Ltd (trustee) Other |
05 Aug 2002 - 29 Oct 2004 | |
|
Null - Apollo Motorhome Holidays Pty Ltd Other |
29 Oct 2004 - 29 Oct 2004 |
Ultimate Holding Company
| Name | Apollo Motorhome Ultimate Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 122107180 |
| Country of origin | AU |
Location
Companies nearby
 |
Hippie Camper Limited 24 Logistics Drive |
|
Talvor Motorhomes Limited 24 Logistics Drive |
|
Apollo Car Hire Limited 24 Logistics Drive |
|
Cheapa Campa Limited 24 Logistics Drive |
|
Cdc Pharmaceuticals Limited 26 Logistics Drive |
|
Anglo Pacific International (1988) Limited 36 Logistics Drive |
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