Apollo Funding Limited was started on 11 Feb 2013 and issued an NZ business number of 9429030353107. This registered LTD company has been run by 4 directors: Warren Arthur Mayall - an active director whose contract began on 23 May 2014,
Jordan Chase Mayall - an inactive director whose contract began on 26 Jun 2013 and was terminated on 23 May 2014,
Craig Douglas Rolls - an inactive director whose contract began on 24 Apr 2013 and was terminated on 14 Oct 2013,
Warren Arthur Mayall - an inactive director whose contract began on 11 Feb 2013 and was terminated on 26 Jun 2013.
As stated in our database (updated on 03 Mar 2024), the company registered 1 address: 275 Hukanui Road, Chedworth, Hamilton, 3210 (types include: physical, registered).
BizDb identified previous aliases used by the company: from 17 Apr 2013 to 26 Jun 2013 they were called Basecorp Securities Limited, from 11 Feb 2013 to 17 Apr 2013 they were called Hunt Group Limited.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mayall, Linda May (an individual) located at Hamilton Central, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Mayall, Warren Arthur - located at Hamilton Central, Hamilton.
The next share allotment (9998 shares, 99.98%) belongs to 2 entities, namely:
Mayall, Warren Arthur, located at Hamilton Central, Hamilton (a director),
Mayall, Linda May, located at Hamilton Central, Hamilton (an individual). Apollo Funding Limited has been categorised as "Finance company operation" (ANZSIC K623010).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mayall, Linda May |
Hamilton Central Hamilton 3204 New Zealand |
28 May 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mayall, Warren Arthur |
Hamilton Central Hamilton 3204 New Zealand |
28 May 2014 - |
| Shares Allocation #3 Number of Shares: 9998 | |||
| Director | Mayall, Warren Arthur |
Hamilton Central Hamilton 3204 New Zealand |
28 May 2014 - |
| Individual | Mayall, Linda May |
Hamilton Central Hamilton 3204 New Zealand |
28 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mayall, Warren Arthur |
Auckland 1010 New Zealand |
17 Apr 2013 - 22 Oct 2013 |
| Entity | Mayall Properties Limited Shareholder NZBN: 9429039235039 Company Number: 464985 |
11 Feb 2013 - 17 Apr 2013 | |
| Entity | Mayall Properties Limited Shareholder NZBN: 9429039235039 Company Number: 464985 |
11 Feb 2013 - 17 Apr 2013 | |
| Director | Jordan Chase Mayall |
Rd 3 Hamilton 3283 New Zealand |
22 Oct 2013 - 28 May 2014 |
| Director | Warren Arthur Mayall |
Auckland 1010 New Zealand |
17 Apr 2013 - 22 Oct 2013 |
| Individual | Mayall, Linda May |
Auckland 1010 New Zealand |
17 Apr 2013 - 22 Oct 2013 |
| Individual | Mayall, Jordan Chase |
Rd 3 Hamilton 3283 New Zealand |
22 Oct 2013 - 28 May 2014 |
Warren Arthur Mayall - Director
Appointment date: 23 May 2014
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 17 Aug 2023
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 23 May 2014
Jordan Chase Mayall - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 23 May 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Jun 2013
Craig Douglas Rolls - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 14 Oct 2013
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 24 Apr 2013
Warren Arthur Mayall - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 26 Jun 2013
Address: Auckland, 1010 New Zealand
Address used since 11 Feb 2013
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