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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Garnett, Gavin |
Herne Bay Auckland 1011 New Zealand |
02 Feb 2009 - |
Individual | Landeman, Kenneth Allan |
1 Albert Street Auckland 1010 New Zealand |
02 Feb 2009 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Landeman, Anne |
1 Albert Street Auckland 1010 New Zealand |
02 Feb 2009 - |
Individual | Garnett, Gavin |
Herne Bay Auckland 1011 New Zealand |
02 Feb 2009 - |
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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