Samoa Finance Money Transfer Limited, a registered company, was started on 23 Feb 2006. 9429034287194 is the NZ business identifier it was issued. "Financial regulatory service" (business classification K621020) is how the company has been classified. This company has been run by 1 director, named Ray Chewlit - an active director whose contract started on 23 Feb 2006.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 141 Bader Drive, Mangere, Auckland, 2022 (category: physical, registered).
Samoa Finance Money Transfer Limited had been using Suite 2, 25 Fair Mall, Otara, Auckland as their physical address up to 23 May 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Finally the third share allocation (5 shares 5%) made up of 1 entity.
Principal place of activity
141 Bader Drive, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: Suite 2, 25 Fair Mall, Otara, Auckland, 2023 New Zealand
Physical & registered address used from 23 Feb 2018 to 23 May 2019
Address #2: 8/28 Bairds Road, Otara, Auckland New Zealand
Physical & registered address used from 23 Feb 2006 to 23 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Chewlit, Ray |
Mt Wellington Auckland, New Zealand 1006 New Zealand |
23 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Leota, Laki Sio |
Apia Samoa |
23 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Sua, Aiono Mose |
Apia Samoa |
23 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Westerlund, Charlie |
Manukau Auckland, New Zealand |
23 Feb 2006 - 18 Aug 2014 |
| Individual | Westerlund, Francis |
Apia Samoa |
23 Feb 2006 - 18 Aug 2014 |
| Individual | Ah Liki, Andrew |
Manurewa Auckland New Zealand |
23 Feb 2006 - 18 Aug 2014 |
| Individual | Hogarth, Graham |
Apia Samoa |
23 Feb 2006 - 18 Aug 2014 |
Ray Chewlit - Director
Appointment date: 23 Feb 2006
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 02 May 2018
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 05 May 2017
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