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Aotea Finance (takanini) Limited

Type: NZ Limited Company (Ltd)
9429042245452
NZBN
5919548
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
Level 5 110 Symonds Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

Aotea Finance (Takanini) Limited was registered on 15 Apr 2016 and issued an NZBN of 9429042245452. The registered LTD company has been managed by 2 directors: Terry Arthur Cooke - an active director whose contract began on 15 Apr 2016,
Utunofu Moreton - an active director whose contract began on 30 Oct 2020.
According to BizDb's information (last updated on 07 Apr 2024), the company registered 1 address: Level 5 110 Symonds Street, Auckland, 1010 (category: physical, registered).
Up until 19 Dec 2016, Aotea Finance (Takanini) Limited had been using Level 2 90 Symonds Street, Auckland as their registered address.
BizDb found other names for the company: from 17 Mar 2016 to 15 Apr 2016 they were called Aotea Finance Takanini Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Aotea Finance Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. Aotea Finance (Takanini) Limited is categorised as "Finance company operation" (business classification K623010).

Addresses

Previous address

Address: Level 2 90 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Apr 2016 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Aotea Finance Holdings Limited
Shareholder NZBN: 9429048637930
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Auckland
1010
New Zealand
Individual Cooke, Melanie Anne Remuera
Auckland
1050
New Zealand
Entity The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Auckland
1010
New Zealand
Entity The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Auckland
1010
New Zealand
Entity The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Auckland
1010
New Zealand
Director Cooke, Terry Arthur Remuera
Auckland
1050
New Zealand
Director Cooke, Terry Arthur Remuera
Auckland
1050
New Zealand
Director Cooke, Terry Arthur Remuera
Auckland
1050
New Zealand
Director Cooke, Terry Arthur Remuera
Auckland
1050
New Zealand
Director Cooke, Terry Arthur Remuera
Auckland
1050
New Zealand
Individual Cooke, Melanie Anne Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

31 Oct 2020
Effective Date
Aotea Finance Holdings Limited
Name
Ltd
Type
8124547
Ultimate Holding Company Number
NZ
Country of origin
Level 5, 110 Symonds Street
Grafton
Auckland 1010
New Zealand
Address
Directors

Terry Arthur Cooke - Director

Appointment date: 15 Apr 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Apr 2016


Utunofu Moreton - Director

Appointment date: 30 Oct 2020

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 11 Jul 2023

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 30 Oct 2020

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