Disraeli Finance Limited, a registered company, was launched on 28 May 2002. 9429036473755 is the NZ business number it was issued. The company has been run by 2 directors: Allan Jack Brian - an active director whose contract began on 28 May 2002,
Gael Maureen Hotchin - an inactive director whose contract began on 28 May 2002 and was terminated on 16 Sep 2014.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Disraeli Finance Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their physical address up to 26 Aug 2019.
All shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Jts2014 Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Brian, Allan Jack (an individual) located at Freemans Bay, Auckland postcode 1011.
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Jan 2013 to 26 Aug 2019
Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 07 Jul 2006 to 14 Jan 2013
Address: Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland
Registered & physical address used from 28 May 2002 to 07 Jul 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Jts2014 Trustee Limited Shareholder NZBN: 9429041385746 |
Freemans Bay Auckland 1011 New Zealand |
16 Sep 2014 - |
Individual | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
28 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hotchin, Gael Maureen |
Mount Eden Auckland 1024 New Zealand |
28 May 2002 - 16 Sep 2014 |
Individual | Foster, Paul Kenneth |
Manukau Manukau 2104 New Zealand |
28 May 2002 - 16 Sep 2014 |
Allan Jack Brian - Director
Appointment date: 28 May 2002
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Sep 2014
Gael Maureen Hotchin - Director (Inactive)
Appointment date: 28 May 2002
Termination date: 16 Sep 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Apr 2013
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