General information

Apollo Holding (1999) Limited

Type: NZ Limited Company (Ltd)
9429037479695
New Zealand Business Number
979914
Company Number
Registered
Company Status

Apollo Holding (1999) Limited (NZBN 9429037479695) was incorporated on 24 Sep 1999. 2 addresses are currently in use by the company: Unit 4, 243 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). Unit 5, 243 Blenheim Road, Riccarton, Christchurch had been their physical address, up until 07 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Loh, Yoke Min (an individual) located at Ilam, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Soon, Choon Moh (an individual) - located at Ilam, Christchurch. Our information was last updated on 27 Apr 2024.

Current address Type Used since
Unit 4, 243 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical & service 07 May 2019
Directors
Name and Address Role Period
Yoke Min Loh
Ilam, Christchurch, 8042
Address used since 01 Apr 2011
Director 24 Sep 1999 - current
Choon Moh Soon
Ilam, Christchurch, 8042
Address used since 01 Apr 2011
Director 24 Sep 1999 - current
Wee Yang Soon
Burnside, Christchurch, 8052
Address used since 29 Apr 2019
Wigram, Christchurch, 8042
Address used since 12 Apr 2016
Director 26 Jul 2004 - current
Ching Yang Soon
Fendalton, Christchurch, 8052
Address used since 29 Apr 2019
Ilam, Christchurch, 8042
Address used since 01 Apr 2011
Director 26 Jul 2004 - current
Addresses
Previous address Type Period
Unit 5, 243 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 11 Apr 2011 - 07 May 2019
14a English Street, Christchurch Registered & physical 20 Mar 2005 - 11 Apr 2011
14a English Street, Christchurch Registered 02 May 2001 - 20 Mar 2005
Clifford Chan & Co, Chartered Accountants, 50 Riccarton Road, Christchurch Physical 02 May 2001 - 20 Mar 2005
14a English Street, Christchurch Physical 02 May 2001 - 02 May 2001
14a English Street, Christchurch Registered 12 Apr 2000 - 02 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Loh, Yoke Min
Individual
Ilam
Christchurch
8042
24 Sep 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Soon, Choon Moh
Individual
Ilam
Christchurch
8042
24 Sep 1999 - current
Location
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