Auckland Finance Limited

Auckland Finance Limited was started on 12 Mar 2012 and issued an NZ business number of 9429030759053. The registered LTD company has been managed by 5 directors: Gregory Luke Fitzsimons - an active director whose contract started on 12 Mar 2012,
Neville Roy Chandler - an active director whose contract started on 29 Mar 2016,
Mark Stephen Draskovich - an active director whose contract started on 29 Mar 2016,
David Edward Smyth - an inactive director whose contract started on 23 Dec 2014 and was terminated on 29 Apr 2015,
Judith Anne Fitzsimons - an inactive director whose contract started on 12 Mar 2012 and was terminated on 31 Aug 2013.
According to our database (last updated on 19 Apr 2024), this company filed 1 address: Po Box 72-039, Papakura 2244, Po Box 72-039, Papakura, 2244 (types include: postal, office).
Up to 03 Nov 2014, Auckland Finance Limited had been using Level 3, 117 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (10 shareholders in total). When considering the first group, 5 shares are held by 2 entities, namely:
Smyth, Chieko (an individual) located at Parnell, Auckland postcode 1052,
Smyth, Timothy Michael (an individual) located at Rd 5, Warkworth postcode 0985.
The second group consists of 2 shareholders, holds 20 per cent shares (exactly 20 shares) and includes
Quintessential Trustees Limited - located at Newmarket, Auckland,
Chandler, Neville Roy - located at Mangawhai Heads, Mangawhai.
The third share allocation (20 shares, 20%) belongs to 2 entities, namely:
Draskovich, Mark Stephen, located at Mangawhai Heads, Mangawhai (an individual),
Q.t.l. Trustees (No.22) Limited, located at Newmarket, Auckland (an entity). Auckland Finance Limited has been categorised as "Non-depository financing" (business classification K623030).

Other active addresses

Address #4: Unit 8, 236 Great South Road, Drury, Drury, 2113 New Zealand

Office & delivery address used from 09 Jun 2021

Principal place of activity

Unit 8, 236 Great South Road, Drury, Drury, 2113 New Zealand

Previous addresses

Address #1: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 10 Oct 2013 to 03 Nov 2014

Address #2: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 10 Oct 2013 to 24 Oct 2014

Address #3: 58 Ellett Road, Rd1, Papakura, 2580 New Zealand

Physical & registered address used from 12 Mar 2012 to 10 Oct 2013

Previous Shareholders

Gregory Luke Fitzsimons - Director

Appointment date: 12 Mar 2012

Neville Roy Chandler - Director

Appointment date: 29 Mar 2016

Mark Stephen Draskovich - Director

Appointment date: 29 Mar 2016

David Edward Smyth - Director (Inactive)

Appointment date: 23 Dec 2014

Termination date: 29 Apr 2015

Judith Anne Fitzsimons - Director (Inactive)

Appointment date: 12 Mar 2012

Termination date: 31 Aug 2013