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Disraeli Finance Limited

Type: NZ Limited Company (Ltd)
9429036473755
NZBN
1214357
Company Number
Registered
Company Status
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 26 Aug 2019

Disraeli Finance Limited, a registered company, was launched on 28 May 2002. 9429036473755 is the NZ business number it was issued. The company has been run by 2 directors: Allan Jack Brian - an active director whose contract began on 28 May 2002,
Gael Maureen Hotchin - an inactive director whose contract began on 28 May 2002 and was terminated on 16 Sep 2014.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Disraeli Finance Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their physical address up to 26 Aug 2019.
All shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Jts2014 Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Brian, Allan Jack (an individual) located at Freemans Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 14 Jan 2013 to 26 Aug 2019

Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 07 Jul 2006 to 14 Jan 2013

Address: Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland

Registered & physical address used from 28 May 2002 to 07 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Jts2014 Trustee Limited
Shareholder NZBN: 9429041385746
Freemans Bay
Auckland
1011
New Zealand
Individual Brian, Allan Jack Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hotchin, Gael Maureen Mount Eden
Auckland
1024
New Zealand
Individual Foster, Paul Kenneth Manukau
Manukau
2104
New Zealand
Directors

Allan Jack Brian - Director

Appointment date: 28 May 2002

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Mar 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Sep 2014


Gael Maureen Hotchin - Director (Inactive)

Appointment date: 28 May 2002

Termination date: 16 Sep 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Apr 2013

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