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Membership Finance Group Limited

Type: NZ Limited Company (Ltd)
9429032407587
NZBN
2206173
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
The Office Of Vernon Kennerley Ltd
14 King Edward Avenue
Epsom, Auckland
Other address (Address For Share Register) used since 15 Apr 2009
14 King Edward Avenue
Epsom
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 04 Mar 2021
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Mar 2022

Membership Finance Group Limited, a registered company, was launched on 02 Feb 2009. 9429032407587 is the NZBN it was issued. "Finance company operation" (ANZSIC K623010) is how the company was classified. The company has been run by 2 directors: Kenneth Allan Landeman - an active director whose contract started on 02 Feb 2009,
Anne Landeman - an active director whose contract started on 02 Feb 2009.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 8D Melrose Street, Newmarket, Auckland, 1023 (registered address),
8D Melrose Street, Newmarket, Auckland, 1023 (physical address),
8D Melrose Street, Newmarket, Auckland, 1023 (service address),
8D Melrose Street, Newmarket, Auckland, 1023 (other address) among others.
Membership Finance Group Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address up until 10 Mar 2022.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 5000 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical & service address used from 10 Mar 2022

Previous addresses

Address #1: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 12 Mar 2021 to 10 Mar 2022

Address #2: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 11 Apr 2013 to 12 Mar 2021

Address #3: 1867 Great North Rd, Avondale, Auckland New Zealand

Physical & registered address used from 02 Feb 2009 to 11 Apr 2013

Contact info
64 9 5200011
23 Mar 2019 Phone
anne@nzfinanceandloans.co.nz
23 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Garnett, Gavin Herne Bay
Auckland
1011
New Zealand
Individual Landeman, Kenneth Allan 1 Albert Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Landeman, Anne 1 Albert Street
Auckland
1010
New Zealand
Individual Garnett, Gavin Herne Bay
Auckland
1011
New Zealand
Directors

Kenneth Allan Landeman - Director

Appointment date: 02 Feb 2009

Address: 1 Albert Street, Auckland, 1010 New Zealand

Address used since 11 May 2017

Address: Auckland Central, 1010 New Zealand

Address used since 25 May 2016


Anne Landeman - Director

Appointment date: 02 Feb 2009

Address: 1 Albert Street, Auckland, 1010 New Zealand

Address used since 11 May 2017

Address: Auckland Central, 1010 New Zealand

Address used since 25 May 2016

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