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Accept Finance Limited

Type: NZ Limited Company (Ltd)
9429037273651
NZBN
1032764
Company Number
Registered
Company Status
Current address
2nd Floor, Realty House
60 Durham Street
Tauranga 3110
New Zealand
Service & physical address used since 01 Feb 2011
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 01 May 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Owens, Liza Alexander Mount Maunganui
Shares Allocation #2 Number of Shares: 50
Individual Owens, Geoffrey Richard Mount Maunganui
Directors

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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