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Scentre Finance (nz) Limited

Type: NZ Limited Company (Ltd)
9429035319702
NZBN
1527864
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
Level 5, Office Tower
277 Broadway
Newmarket 1023
New Zealand
Registered & physical & service address used since 26 Jun 2020

Scentre Finance (Nz) Limited, a registered company, was incorporated on 24 Jun 2004. 9429035319702 is the NZ business number it was issued. "Finance company operation" (ANZSIC K623010) is how the company was categorised. This company has been supervised by 10 directors: Philip Alan Wilbur Goulton Massam - an active director whose contract started on 28 Oct 2010,
Andrew William Harmos - an active director whose contract started on 01 Jul 2023,
Andrew Michael Clarke - an active director whose contract started on 01 Jul 2023,
William John Falconer - an inactive director whose contract started on 25 Jun 2004 and was terminated on 30 Jun 2023,
Elliott Chaim Aaron Rusanow - an inactive director whose contract started on 04 Apr 2019 and was terminated on 30 Jun 2023.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, Office Tower, 277 Broadway, Newmarket, 1023 (category: registered, physical).
Scentre Finance (Nz) Limited had been using Level 2, Office Tower, 277 Broadway, Newmarket as their registered address until 26 Jun 2020.
Former names used by the company, as we managed to find at BizDb, included: from 24 Jun 2004 to 30 Jun 2014 they were called Westfield Finance (Nz) Limited.
One entity owns all company shares (exactly 100 shares) - Scentre Group Limited - located at 1023, 85 Castlereagh Street, Sydney.

Addresses

Principal place of activity

Level 5, Office Tower, 277 Broadway, Newmarket, 1023 New Zealand


Previous addresses

Address: Level 2, Office Tower, 277 Broadway, Newmarket New Zealand

Registered & physical address used from 05 Dec 2005 to 26 Jun 2020

Address: Level 3, Corner Remuera Road And Nuffield Street, Auckland

Physical & registered address used from 24 Jun 2004 to 24 Jun 2004

Address: Level 2, Corner Remuera Road And Nuffield Street, Auckland

Registered & physical address used from 24 Jun 2004 to 05 Dec 2005

Contact info
64 09 9785050
Phone
pschnuriger@scentregroup.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Scentre Group Limited 85 Castlereagh Street
Sydney
2000
Australia

Ultimate Holding Company

Scentre Group Limited
Name
Company
Type
AU
Country of origin
Level 30
85 Castlereagh Street
Sydney Nsw 2000
Australia
Address
Directors

Philip Alan Wilbur Goulton Massam - Director

Appointment date: 28 Oct 2010

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 28 Oct 2010


Andrew William Harmos - Director

Appointment date: 01 Jul 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2023


Andrew Michael Clarke - Director

Appointment date: 01 Jul 2023

Address: Vaucluse, Nsw, 2030 Australia

Address used since 01 Jul 2023


William John Falconer - Director (Inactive)

Appointment date: 25 Jun 2004

Termination date: 30 Jun 2023

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 10 Jul 2013


Elliott Chaim Aaron Rusanow - Director (Inactive)

Appointment date: 04 Apr 2019

Termination date: 30 Jun 2023

Address: Dover Heights, Nsw, 2030 Australia

Address used since 04 Apr 2019


Mark Alan Bloom - Director (Inactive)

Appointment date: 03 May 2017

Termination date: 04 Apr 2019

ASIC Name: Scentre Limited

Address: Double Bay, Nsw, 2028 Australia

Address used since 03 May 2017

Address: Sydney, Nsw, 2000 Australia


Peter Kenneth Allen - Director (Inactive)

Appointment date: 25 Jun 2004

Termination date: 03 May 2017

ASIC Name: Scentre Group Limited

Address: 85 Castlereagh Street, Sydney, Nsw, 2000 Australia

Address: Mosman, Nsw 2088, Australia

Address used since 19 Dec 2005


Andrew William Harmos - Director (Inactive)

Appointment date: 26 Oct 2004

Termination date: 28 Oct 2010

Address: Remuera, Aucland, 1050 New Zealand

Address used since 02 Jun 2006


Andrew Davidson - Director (Inactive)

Appointment date: 25 Jun 2004

Termination date: 27 Aug 2004

Address: Remuera, Auckland,

Address used since 25 Jun 2004


John Paul Oldfield - Director (Inactive)

Appointment date: 24 Jun 2004

Termination date: 25 Jun 2004

Address: St Heliers, Auckland,

Address used since 24 Jun 2004

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