Apollo Consulting Limited
Type: NZ Limited Company (Ltd)Apollo Consulting Limited (NZBN 9429039382085) was registered on 11 Nov 1988. 2 addresses are currently in use by the company: 116 Glenmore Road, Rd 3, Coatesville, 0793 (type: registered, physical). 222 Dairy Flat Highway, Albany, Auckland had been their registered address, until 25 May 2021. Apollo Consulting Limited used more names, namely: Fernz Products Limited from 16 Dec 2014 to 08 May 2019, Herbke Business Services Limited (02 Dec 1994 to 16 Dec 2014) and Stapway No. 19 Limited (11 Nov 1988 - 02 Dec 1994). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75 per cent of shares), namely:
Herbke, Jurgen Werner (an individual) located at R D 3, Albany postcode 0763. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Herbke, Lynette Suzanne (an individual) - located at R D 3, Albany. The Businesscheck data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Glenmore Road, Rd 3, Coatesville, 0793 | Registered & physical & service | 25 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jurgen Werner Herbke
R D 3, Albany, Auckland, 7063
Address used since 21 Aug 2015 |
Director | 15 Nov 1994 - current |
|
Olivia Herbke
Birkdale, Auckland, 0626
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 23 Aug 2013 |
|
Lynette Suzanne Herbke
R D 3, Albany, Auckland,
Address used since 15 Nov 1994 |
Director | 15 Nov 1994 - 28 Jul 2011 |
|
Anthony Edward Arthur
Beachhaven, Auckland,
Address used since 03 Apr 1989 |
Director | 03 Apr 1989 - 15 Nov 1994 |
|
Gregory Gordon Arthur
Kaikoura,
Address used since 03 Apr 1989 |
Director | 03 Apr 1989 - 15 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered | 14 Aug 2017 - 25 May 2021 |
| 222 State Highway 17, Albany | Physical | 11 Sep 2006 - 25 May 2021 |
| 222 State Highway 17, Albany | Registered | 11 Sep 2006 - 14 Aug 2017 |
| 1/235 State Highway 17, Albany | Registered | 10 Sep 2002 - 11 Sep 2006 |
| 1/235 State Highway 17, Albany | Physical | 13 Sep 1997 - 13 Sep 1997 |
| Jurgen W Herbke, 1st Floor, Westpac Building, 235 State Highway 1, Albany, Auckland | Physical | 13 Sep 1997 - 11 Sep 2006 |
| 18 Fordham St, Beachhaven | Registered | 15 Oct 1994 - 10 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbke, Jurgen Werner Individual |
R D 3 Albany 0763 |
11 Nov 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbke, Lynette Suzanne Individual |
R D 3 Albany |
11 Nov 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbke, Olivia Individual |
Birkdale Auckland 0626 |
21 Sep 2012 - 27 May 2019 |
|
Herbke, Laurence Maxwell Individual |
Avondale Auckland 1026 |
27 Sep 2004 - 27 May 2019 |
|
Herbke, Monika Lorraine Individual |
R D 3 Albany |
11 Nov 1988 - 15 Aug 2016 |
|
Herbke, Marcel Werner Individual |
Beach Haven Auckland 0626 |
11 Nov 1988 - 27 May 2019 |
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