Amazon Finance Limited, a registered company, was started on 07 May 2013. 9429030233904 is the business number it was issued. "Mortgage broking service" (business classification K641930) is how the company has been categorised. This company has been run by 1 director, named Herbert Manuel Leo Almeida - an active director whose contract started on 07 May 2013.
Last updated on 14 Feb 2024, the BizDb database contains detailed information about 1 address: 320 Massey Road, Mangere East, Auckland, 2024 (types include: physical, service).
Amazon Finance Limited had been using Suite 6H, 189 Hobson Street, Auckland Central, Auckland as their registered address up to 22 Apr 2020.
Former names used by the company, as we identified at BizDb, included: from 06 May 2013 to 22 Oct 2020 they were named Ace Assurance Limited.
One entity owns all company shares (exactly 100 shares) - Almeida, Herbert Manuel Leo - located at 2024, Mangere East, Auckland.
Principal place of activity
320 Massey Road, Mangere East, Auckland, 2024 New Zealand
Previous addresses
Address #1: Suite 6h, 189 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 May 2013 to 22 Apr 2020
Address #2: Suite 6h, 189 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 07 May 2013 to 17 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Almeida, Herbert Manuel Leo |
Mangere East Auckland 2024 New Zealand |
07 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | D'souza E Almeida, Valentine |
Mangere East Auckland 2024 New Zealand |
30 Mar 2015 - 19 Aug 2021 |
Individual | D'souza E Almeida, Valentine |
Mangere East Auckland 2024 New Zealand |
30 Mar 2015 - 19 Aug 2021 |
Herbert Manuel Leo Almeida - Director
Appointment date: 07 May 2013
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 07 May 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 May 2013
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