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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Landeman, Anne |
Kohimarama Auckland 1071 New Zealand |
09 Aug 2007 - |
Individual | Garnett, Gavin |
Greenlane Auckland 1051 New Zealand |
09 Aug 2007 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Landeman, Kenneth Allan |
Ponsonby Auckland 1011 New Zealand |
24 Apr 2007 - |
Individual | Garnett, Gavin |
Greenlane Auckland 1051 New Zealand |
09 Aug 2007 - |
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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