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New Zealand Finance Limited

Type: NZ Limited Company (Ltd)
9429033439525
NZBN
1935881
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
The Office Of Vernon Kenenrley Ltd
14 King Edward Avenue
Epsom, Auckland
Other address (Address For Share Register) used since 09 Aug 2007
14 King Edward Avenue
Epsom
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 25 Nov 2020
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Dec 2021

New Zealand Finance Limited, a registered company, was incorporated on 24 Apr 2007. 9429033439525 is the number it was issued. "Finance company operation" (ANZSIC K623010) is how the company is categorised. This company has been managed by 3 directors: Kenneth Allan Landeman - an active director whose contract began on 24 Apr 2007,
Ann Landeman - an active director whose contract began on 01 Aug 2007,
Anne Landeman - an inactive director whose contract began on 01 Aug 2007 and was terminated on 10 Nov 2021.
Updated on 02 Apr 2024, our database contains detailed information about 5 addresses the company uses, namely: Po Box 9615, Newmarket, Auckland, 1149 (postal address),
8D Melrose Street, Newmarket, Auckland, 1023 (office address),
8D Melrose Street, Newmarket, Auckland, 1023 (delivery address),
8D Melrose Street, Newmarket, Auckland, 1023 (registered address) among others.
New Zealand Finance Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address until 08 Dec 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 24 Apr 2007 to 07 Apr 2014 they were called New Zealand Finance and Loans Limited.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 5000 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 9615, Newmarket, Auckland, 1149 New Zealand

Postal address used from 09 Aug 2023

Address #5: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand

Office & delivery address used from 09 Aug 2023

Previous addresses

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

Registered & physical address used from 03 Dec 2020 to 08 Dec 2021

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

Physical & registered address used from 21 May 2013 to 03 Dec 2020

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

Registered & physical address used from 24 Apr 2007 to 21 May 2013

Contact info
64 9 5200009
23 Nov 2018 Phone
info@nzfmoney.co.nz
09 Aug 2023 Email
anne@nzfmoney.co.nz
09 Aug 2023 nzbn-reserved-invoice-email-address-purpose
info@nzfinanceandloans.co.nz
23 Nov 2018 Email
www.grabaloan.co.nz
23 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Landeman, Anne Kohimarama
Auckland
1071
New Zealand
Individual Garnett, Gavin Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Landeman, Kenneth Allan Ponsonby
Auckland
1011
New Zealand
Individual Garnett, Gavin Greenlane
Auckland
1051
New Zealand
Directors

Kenneth Allan Landeman - Director

Appointment date: 24 Apr 2007

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 27 Aug 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Nov 2020

Address: Auckland Central, 1010 New Zealand

Address used since 25 May 2015

Address: 1 Albert Street, Auckland, 1010 New Zealand

Address used since 11 May 2017


Ann Landeman - Director

Appointment date: 01 Aug 2007

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Nov 2020

Address: Auckland Central, 1010 New Zealand

Address used since 25 May 2015

Address: 1 Albert Street, Auckland, 1010 New Zealand

Address used since 11 May 2017


Anne Landeman - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 10 Nov 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Aug 2021

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