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Offshore Finance Limited

Type: NZ Limited Company (Ltd)
9429037207168
NZBN
1046352
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Apr 2017

Offshore Finance Limited, a registered company, was launched on 18 Jul 2000. 9429037207168 is the business number it was issued. The company has been run by 3 directors: Sandra Rose Mccorkindale - an active director whose contract began on 18 Jul 2000,
Craig Michael James - an active director whose contract began on 20 Aug 2012,
Michael John Gannaway - an inactive director whose contract began on 18 Jul 2000 and was terminated on 20 Aug 2012.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Offshore Finance Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address up to 04 Apr 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 02 Mar 2016 to 04 Apr 2017

Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 17 May 2005 to 02 Mar 2016

Address: 30 Victoria Road, Devonport, Auckland

Physical & registered address used from 18 Jul 2000 to 17 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mccorkindale, Sandra Rose Narrow Neck
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual James, Craig Michael Narrow Neck
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gannaway Security Trust Limited
Shareholder NZBN: 9429039261427
Company Number: 455414
Entity Gannaway Security Trust Limited
Shareholder NZBN: 9429039261427
Company Number: 455414
Directors

Sandra Rose Mccorkindale - Director

Appointment date: 18 Jul 2000

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 23 Feb 2016


Craig Michael James - Director

Appointment date: 20 Aug 2012

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 20 Aug 2012


Michael John Gannaway - Director (Inactive)

Appointment date: 18 Jul 2000

Termination date: 20 Aug 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 Jul 2000

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