Apex Funding Limited was started on 11 Aug 2000 and issued an NZ business number of 9429037177614. This registered LTD company has been run by 8 directors: Matthew Joseph Bacon - an active director whose contract began on 31 Aug 2023,
Andre Johan Louw - an active director whose contract began on 31 Aug 2023,
Andrew John Hay - an inactive director whose contract began on 11 Aug 2000 and was terminated on 31 Aug 2023,
Jillian Carol Mcmillan - an inactive director whose contract began on 10 Nov 2004 and was terminated on 31 Aug 2023,
James Barry Mcghie - an inactive director whose contract began on 01 Sep 2011 and was terminated on 31 Aug 2023.
According to our database (updated on 08 May 2024), this company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Until 01 Aug 2023, Apex Funding Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
A total of 520 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 520 shares are held by 1 entity, namely:
644 885 389 - Howden Pacific Holdings Pty Ltd (an other) located at Sydney, New South Wales postcode 2000.
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 06 Jul 2023 to 01 Aug 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Jul 2016 to 03 Oct 2022
Address #3: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Jul 2008 to 04 Jul 2016
Address #4: M G I Wilson Eliott Limited, 81 Carlton Gore Road, Newmarket, Auckland
Registered address used from 02 Aug 2002 to 28 Jul 2008
Address #5: M G I Wilson Eliott Limited, 81 Carlton Gore Road, Newmarket, Auckland
Physical address used from 11 Aug 2000 to 28 Jul 2008
Address #6: M G I Wilson Eliott, 81 Carlton Gore Road, Newmarket, Auckland
Registered address used from 11 Aug 2000 to 02 Aug 2002
Address #7: M G I Wilson Eliott, 81 Carlton Gore Road, Newmarket, Auckland
Physical address used from 11 Aug 2000 to 11 Aug 2000
Basic Financial info
Total number of Shares: 520
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 520 | |||
| Other (Other) | 644 885 389 - Howden Pacific Holdings Pty Ltd |
Sydney New South Wales 2000 Australia |
18 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Octavian Limited Shareholder NZBN: 9429033519876 Company Number: 1922930 |
1-3 Albert Street Auckland 1010 New Zealand |
05 Mar 2012 - 18 Sep 2023 |
| Entity | Octavian Limited Shareholder NZBN: 9429033519876 Company Number: 1922930 |
Auckland Central Auckland 1010 New Zealand |
05 Mar 2012 - 18 Sep 2023 |
| Entity | Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 |
Mt Wellington Auckland 1640 New Zealand |
18 Dec 2013 - 18 Sep 2023 |
| Entity | Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2013 - 18 Sep 2023 |
| Individual | McMillan, Jillian Carol |
Rd 2 Waimauku 0882 New Zealand |
17 Jul 2019 - 18 Sep 2023 |
| Individual | Hay, Andrew John |
Rd 3 Riverhead 0793 New Zealand |
18 Dec 2013 - 18 Sep 2023 |
| Individual | McMillan, Allan Garnet |
Rd 2 Waimauku 0882 New Zealand |
10 Dec 2004 - 18 Sep 2023 |
| Individual | McMillan, Allan Garnet |
Rd 2 Waimauku 0882 New Zealand |
10 Dec 2004 - 18 Sep 2023 |
| Entity | Apex Marketing Limited Shareholder NZBN: 9429038369940 Company Number: 712928 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
31 Jul 2014 - 02 Jul 2018 |
| Individual | Beckett, John Colin Robert |
Mt Eden Auckland |
10 Dec 2004 - 13 Jul 2005 |
| Individual | Beckett, Amanda Silvia Mary |
Mt Eden Auckland |
10 Dec 2004 - 13 Jul 2005 |
| Individual | Hay, Andrew John |
Whenuapai Auckland |
11 Aug 2000 - 20 Jun 2007 |
| Individual | McMillan, Jill |
Rd 2 Waimauku 0882 New Zealand |
10 Dec 2004 - 17 Jul 2019 |
| Entity | Caromb Limited Shareholder NZBN: 9429037292362 Company Number: 1028822 |
11 Aug 2000 - 18 Dec 2013 | |
| Entity | Apex Marketing Limited Shareholder NZBN: 9429038369940 Company Number: 712928 |
11 Aug 2000 - 18 Dec 2013 | |
| Entity | Caromb Limited Shareholder NZBN: 9429037292362 Company Number: 1028822 |
11 Aug 2000 - 18 Dec 2013 | |
| Entity | Apex Marketing Limited Shareholder NZBN: 9429038369940 Company Number: 712928 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
31 Jul 2014 - 02 Jul 2018 |
| Entity | Apex Marketing Limited Shareholder NZBN: 9429038369940 Company Number: 712928 |
11 Aug 2000 - 18 Dec 2013 | |
| Individual | Moore, Michael John |
Ponsonby Auckland |
11 Aug 2000 - 20 Jun 2007 |
| Individual | Moore, Helen Martha |
Ponsonby Auckland |
11 Aug 2000 - 20 Jun 2007 |
Matthew Joseph Bacon - Director
Appointment date: 31 Aug 2023
ASIC Name: Howden Insurance Brokers (australia) Pty Ltd
Address: Queenscliff, New South Wales, 2096 Australia
Address used since 31 Aug 2023
Andre Johan Louw - Director
Appointment date: 31 Aug 2023
ASIC Name: Howden Insurance Brokers (australia) Pty Ltd
Address: Kurr, New South Wales, 2089 Australia
Address used since 31 Aug 2023
Andrew John Hay - Director (Inactive)
Appointment date: 11 Aug 2000
Termination date: 31 Aug 2023
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 01 Dec 2020
Address: Auckland, 1024 New Zealand
Address used since 01 Jul 2020
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 11 Aug 2000
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Jul 2019
Jillian Carol McMillan - Director (Inactive)
Appointment date: 10 Nov 2004
Termination date: 31 Aug 2023
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 31 Jul 2015
James Barry Mcghie - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 31 Aug 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Jul 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Nov 2016
Michael John Moore - Director (Inactive)
Appointment date: 11 Aug 2000
Termination date: 18 Dec 2013
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2007
Helen Martha Moore - Director (Inactive)
Appointment date: 11 Aug 2000
Termination date: 18 Dec 2013
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2007
John Colin Robert Beckett - Director (Inactive)
Appointment date: 10 Nov 2004
Termination date: 13 Dec 2006
Address: Mt Eden, Auckland,
Address used since 10 Nov 2004
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