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).
Previous address
Address: Level 2 90 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Apr 2016 to 19 Dec 2016
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Aotea Finance Holdings Limited Shareholder NZBN: 9429048637930 |
Grafton Auckland 1010 New Zealand |
12 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 |
Auckland 1010 New Zealand |
15 Apr 2016 - 12 Nov 2020 |
Individual | Cooke, Melanie Anne |
Remuera Auckland 1050 New Zealand |
15 Apr 2016 - 09 Jul 2019 |
Entity | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 |
Auckland 1010 New Zealand |
15 Apr 2016 - 12 Nov 2020 |
Entity | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 |
Auckland 1010 New Zealand |
15 Apr 2016 - 12 Nov 2020 |
Entity | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 |
Auckland 1010 New Zealand |
15 Apr 2016 - 12 Nov 2020 |
Director | Cooke, Terry Arthur |
Remuera Auckland 1050 New Zealand |
15 Apr 2016 - 12 Nov 2020 |
Director | Cooke, Terry Arthur |
Remuera Auckland 1050 New Zealand |
15 Apr 2016 - 12 Nov 2020 |
Director | Cooke, Terry Arthur |
Remuera Auckland 1050 New Zealand |
15 Apr 2016 - 12 Nov 2020 |
Director | Cooke, Terry Arthur |
Remuera Auckland 1050 New Zealand |
15 Apr 2016 - 12 Nov 2020 |
Director | Cooke, Terry Arthur |
Remuera Auckland 1050 New Zealand |
15 Apr 2016 - 12 Nov 2020 |
Individual | Cooke, Melanie Anne |
Remuera Auckland 1050 New Zealand |
15 Apr 2016 - 09 Jul 2019 |
Ultimate Holding Company
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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