Accept Finance Limited was launched on 24 May 2000 and issued an NZBN of 9429037273651. The registered LTD company has been supervised by 1 director, named Geoffrey Richard Owens - an active director whose contract began on 24 May 2000.
As stated in BizDb's information (last updated on 16 Feb 2024), the company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Until 01 May 2014, Accept Finance Limited had been using 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their registered address.
BizDb found previous names used by the company: from 24 May 2000 to 03 Oct 2014 they were called Accept Finance Brokers Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Owens, Liza Alexander (an individual) located at Mount Maunganui.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Owens, Geoffrey Richard - located at Mount Maunganui.
Previous addresses
Address #1: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 01 Feb 2011 to 01 May 2014
Address #2: Ingham Mora Limited, 80 Main Road, Katikati New Zealand
Physical & registered address used from 03 May 2007 to 01 Feb 2011
Address #3: Young Oswald Accountants Limited, 80 Main Road, Katikati
Physical & registered address used from 04 May 2005 to 03 May 2007
Address #4: Young Oswald Associates Limited, 80 Main Road, Katikati
Registered & physical address used from 09 Mar 2004 to 04 May 2005
Address #5: 79 Ranch Road, Mt Maunganui
Registered & physical address used from 26 Jun 2002 to 09 Mar 2004
Address #6: 4-10 Kilham Avenue, Northcote, Auckland
Registered & physical address used from 24 Jun 2002 to 26 Jun 2002
Address #7: Kpmg, Nzi House, 35 Grey Street, Tauranga
Registered & physical address used from 24 May 2000 to 24 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Owens, Liza Alexander |
Mount Maunganui |
24 May 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Owens, Geoffrey Richard |
Mount Maunganui |
24 May 2000 - |
Geoffrey Richard Owens - Director
Appointment date: 24 May 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2015
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