General information
Apex Funding Limited
Type: NZ Limited Company (Ltd)9429037177614
New Zealand Business Number
1054607
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Apex Funding Limited (issued an NZ business number of 9429037177614) was incorporated on 11 Aug 2000. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 01 Aug 2023. 520 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 520 shares (100 per cent of shares), namely:
644 885 389 - Howden Pacific Holdings Pty Ltd (an other) located at Sydney, New South Wales postcode 2000. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 03 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Contact info
64 9 5209441
Phone (Phone)
www.apexinsurance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Joseph Bacon
Queenscliff, New South Wales, 2096
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
Andre Johan Louw
Kurr, New South Wales, 2089
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
Andrew John Hay
Rd 3, Riverhead, 0793
Address used since 01 Dec 2020
Auckland, 1024
Address used since 01 Jul 2020
Whenuapai, Auckland, 0814
Address used since 11 Aug 2000
Takapuna, Auckland, 0622
Address used since 03 Jul 2019 |
Director | 11 Aug 2000 - 31 Aug 2023 |
|
Jillian Carol Mcmillan
Rd 2, Waimauku, 0882
Address used since 31 Jul 2015 |
Director | 10 Nov 2004 - 31 Aug 2023 |
|
James Barry Mcghie
Kohimarama, Auckland, 1071
Address used since 09 Jul 2018
Kohimarama, Auckland, 1071
Address used since 28 Nov 2016 |
Director | 01 Sep 2011 - 31 Aug 2023 |
|
Michael John Moore
St Marys Bay, Auckland, 1011
Address used since 01 Aug 2007 |
Director | 11 Aug 2000 - 18 Dec 2013 |
|
Helen Martha Moore
St Marys Bay, Auckland, 1011
Address used since 01 Aug 2007 |
Director | 11 Aug 2000 - 18 Dec 2013 |
|
John Colin Robert Beckett
Mt Eden, Auckland,
Address used since 10 Nov 2004 |
Director | 10 Nov 2004 - 13 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 - 01 Aug 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical & registered | 04 Jul 2016 - 03 Oct 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 28 Jul 2008 - 04 Jul 2016 |
| M G I Wilson Eliott Limited, 81 Carlton Gore Road, Newmarket, Auckland | Registered | 02 Aug 2002 - 28 Jul 2008 |
| M G I Wilson Eliott Limited, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 11 Aug 2000 - 28 Jul 2008 |
| M G I Wilson Eliott, 81 Carlton Gore Road, Newmarket, Auckland | Registered | 11 Aug 2000 - 02 Aug 2002 |
| M G I Wilson Eliott, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 11 Aug 2000 - 11 Aug 2000 |
Financial Data
Financial info
520
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 520
| Shareholder Name | Address | Period |
|---|---|---|
|
644 885 389 - Howden Pacific Holdings Pty Ltd Other (Other) |
Sydney New South Wales 2000 |
18 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Octavian Limited Shareholder NZBN: 9429033519876 Company Number: 1922930 Entity |
1-3 Albert Street Auckland 1010 |
05 Mar 2012 - 18 Sep 2023 |
|
Octavian Limited Shareholder NZBN: 9429033519876 Company Number: 1922930 Entity |
Auckland Central Auckland 1010 |
05 Mar 2012 - 18 Sep 2023 |
|
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 Entity |
Mt Wellington Auckland 1640 |
18 Dec 2013 - 18 Sep 2023 |
|
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 Entity |
Auckland Central Auckland 1010 |
18 Dec 2013 - 18 Sep 2023 |
|
Mcmillan, Jillian Carol Individual |
Rd 2 Waimauku 0882 |
17 Jul 2019 - 18 Sep 2023 |
|
Hay, Andrew John Individual |
Rd 3 Riverhead 0793 |
18 Dec 2013 - 18 Sep 2023 |
|
Mcmillan, Allan Garnet Individual |
Rd 2 Waimauku 0882 |
10 Dec 2004 - 18 Sep 2023 |
|
Mcmillan, Allan Garnet Individual |
Rd 2 Waimauku 0882 |
10 Dec 2004 - 18 Sep 2023 |
|
Apex Marketing Limited Shareholder NZBN: 9429038369940 Company Number: 712928 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
31 Jul 2014 - 02 Jul 2018 |
|
Beckett, John Colin Robert Individual |
Mt Eden Auckland |
10 Dec 2004 - 13 Jul 2005 |
|
Beckett, Amanda Silvia Mary Individual |
Mt Eden Auckland |
10 Dec 2004 - 13 Jul 2005 |
|
Hay, Andrew John Individual |
Whenuapai Auckland |
11 Aug 2000 - 20 Jun 2007 |
|
Mcmillan, Jill Individual |
Rd 2 Waimauku 0882 |
10 Dec 2004 - 17 Jul 2019 |
|
Caromb Limited Shareholder NZBN: 9429037292362 Company Number: 1028822 Entity |
11 Aug 2000 - 18 Dec 2013 | |
|
Apex Marketing Limited Shareholder NZBN: 9429038369940 Company Number: 712928 Entity |
11 Aug 2000 - 18 Dec 2013 | |
|
Caromb Limited Shareholder NZBN: 9429037292362 Company Number: 1028822 Entity |
11 Aug 2000 - 18 Dec 2013 | |
|
Apex Marketing Limited Shareholder NZBN: 9429038369940 Company Number: 712928 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
31 Jul 2014 - 02 Jul 2018 |
|
Apex Marketing Limited Shareholder NZBN: 9429038369940 Company Number: 712928 Entity |
11 Aug 2000 - 18 Dec 2013 | |
|
Moore, Michael John Individual |
Ponsonby Auckland |
11 Aug 2000 - 20 Jun 2007 |
|
Moore, Helen Martha Individual |
Ponsonby Auckland |
11 Aug 2000 - 20 Jun 2007 |
Location
Companies nearby
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Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |