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Commercial Finance And Factors Limited

Type: NZ Limited Company (Ltd)
9429034195666
NZBN
1797451
Company Number
Registered
Company Status
Current address
1st Floor
Building 2
195 Main Highway, Ellerslie New Zealand
Physical & registered & service address used since 20 Aug 2007

Commercial Finance and Factors Limited was started on 01 May 2006 and issued an NZ business number of 9429034195666. This registered LTD company has been supervised by 3 directors: Terence John Frederick Haydon - an active director whose contract started on 01 May 2006,
Martin Charles John Haydon - an active director whose contract started on 20 Feb 2025,
Patricia Haydon - an inactive director whose contract started on 01 May 2006 and was terminated on 27 Sep 2010.
As stated in our database (updated on 05 Jun 2025), this company uses 1 address: 1St Floor, Building 2, 195 Main Highway, Ellerslie (category: physical, registered).
Until 20 Aug 2007, Commercial Finance and Factors Limited had been using 644 Great South Road, Penrose, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Haydon, Patricia (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Haydon, Terry - located at Remuera, Auckland.

Addresses

Previous address

Address: 644 Great South Road, Penrose, Auckland

Physical & registered address used from 01 May 2006 to 20 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haydon, Patricia Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Haydon, Terry Remuera
Auckland
1050
New Zealand
Directors

Terence John Frederick Haydon - Director

Appointment date: 01 May 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2011


Martin Charles John Haydon - Director

Appointment date: 20 Feb 2025

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 20 Feb 2025


Patricia Haydon - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 27 Sep 2010

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 16 Jun 2010