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Aaa Finance Limited

Type: NZ Limited Company (Ltd)
9429038314049
NZBN
810133
Company Number
Registered
Company Status
Current address
201 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered address used since 22 Sep 2020
Box 36623
Northcote
Auckland 0748
New Zealand
Physical & service address used since 22 Sep 2020

Aaa Finance Limited, a registered company, was incorporated on 17 May 1996. 9429038314049 is the NZ business identifier it was issued. This company has been run by 1 director, named Aasish Chunilal Patel - an active director whose contract began on 17 May 1996.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 201 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address),
Box 36623, Northcote, Auckland, 0748 (physical address),
Box 36623, Northcote, Auckland, 0748 (service address).
Aaa Finance Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 22 Sep 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally the next share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 22 Sep 2020

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Mar 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 05 Apr 2013 to 13 Mar 2014

Address #4: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Apr 2011 to 05 Apr 2013

Address #5: 201 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered address used from 12 Apr 2000 to 21 Apr 2011

Address #6: 201 Ponsonby Road, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #7: 201 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical address used from 20 May 1996 to 21 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Var Trustee Limited
Shareholder NZBN: 9429030070646
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Patel, Aasish Chunilal Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Patel, Rekha Aasish Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Vikash Milford
Auckland
0620
New Zealand
Directors

Aasish Chunilal Patel - Director

Appointment date: 17 May 1996

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Mar 2014

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