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Amazon Finance Limited

Type: NZ Limited Company (Ltd)
9429030233904
NZBN
4437081
Company Number
Registered
Company Status
111483957
GST Number
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
320 Massey Road
Mangere East
Auckland 2024
New Zealand
Registered address used since 22 Apr 2020
320 Massey Road
Mangere East
Auckland 2024
New Zealand
Physical & service address used since 17 Jun 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Almeida, Herbert Manuel Leo Mangere East
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual D'souza E Almeida, Valentine Mangere East
Auckland
2024
New Zealand
Individual D'souza E Almeida, Valentine Mangere East
Auckland
2024
New Zealand
Directors

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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