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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Var Trustee Limited Shareholder NZBN: 9429030070646 |
Newmarket Auckland 1023 New Zealand |
08 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Patel, Aasish Chunilal |
Milford Auckland 0620 New Zealand |
17 May 1996 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Patel, Rekha Aasish |
Milford Auckland 0620 New Zealand |
17 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Vikash |
Milford Auckland 0620 New Zealand |
17 May 1996 - 08 Oct 2014 |
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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