General information

Apollo Funding Limited

Type: NZ Limited Company (Ltd)
9429030353107
New Zealand Business Number
4278898
Company Number
Registered
Company Status
K623010 - K623010 Finance Company Operation
Industry classification codes with description

Apollo Funding Limited (issued an NZ business number of 9429030353107) was started on 11 Feb 2013. 1 address is currently in use by the company: 275 Hukanui Road, Chedworth, Hamilton, 3210 (type: physical, registered). Apollo Funding Limited used more aliases, namely: Basecorp Securities Limited from 17 Apr 2013 to 26 Jun 2013, Hunt Group Limited (11 Feb 2013 to 17 Apr 2013). 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Linda Mayall (an individual) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Warren Mayall (a director) - located at Hamilton Central, Hamilton. The next group of shareholders, share allotment (9998 shares, 99.98%) belongs to 2 entities, namely:
Linda Mayall, located at Hamilton Central, Hamilton (an individual),
Warren Mayall, located at Hamilton Central, Hamilton (a director). "K623010 Finance company operation" (ANZSIC K623010) is the category the Australian Bureau of Statistics issued to Apollo Funding Limited. The Businesscheck data was updated on 11 Jan 2021.

Current address Type Used since
275 Hukanui Road, Chedworth, Hamilton, 3210 Physical & registered 11 Feb 2013
Directors
Name and Address Role Period
Warren Arthur Mayall
Hamilton Central, Hamilton, 3204
Address used since 23 May 2014
Director 23 May 2014 - current
Jordan Chase Mayall
Rd 3, Hamilton, 3283
Address used since 26 Jun 2013
Director 26 Jun 2013 - 23 May 2014
Craig Douglas Rolls
Hamilton Central, Hamilton, 3204
Address used since 24 Apr 2013
Director 24 Apr 2013 - 14 Oct 2013
Warren Arthur Mayall
Auckland, 1010
Address used since 11 Feb 2013
Director 11 Feb 2013 - 26 Jun 2013
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
03 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Linda May Mayall
Individual
Hamilton Central
Hamilton
3204
28 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warren Arthur Mayall
Director
Hamilton Central
Hamilton
3204
28 May 2014 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Linda May Mayall
Individual
Hamilton Central
Hamilton
3204
28 May 2014 - current
Warren Arthur Mayall
Director
Hamilton Central
Hamilton
3204
28 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Mayall Properties Limited
Shareholder NZBN: 9429039235039
Company Number: 464985
Entity
11 Feb 2013 - 17 Apr 2013
Mayall Properties Limited
Shareholder NZBN: 9429039235039
Company Number: 464985
Entity
11 Feb 2013 - 17 Apr 2013
Jordan Chase Mayall
Director
Rd 3
Hamilton
3283
22 Oct 2013 - 28 May 2014
Warren Arthur Mayall
Director
Auckland
1010
17 Apr 2013 - 22 Oct 2013
Linda May Mayall
Individual
Auckland
1010
17 Apr 2013 - 22 Oct 2013
Warren Arthur Mayall
Individual
Auckland
1010
17 Apr 2013 - 22 Oct 2013
Jordan Chase Mayall
Individual
Rd 3
Hamilton
3283
22 Oct 2013 - 28 May 2014
Location
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