Shortcuts

All Needs Finance Limited

Type: NZ Limited Company (Ltd)
9429037782948
NZBN
921290
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 11 Feb 2021

All Needs Finance Limited, a registered company, was incorporated on 18 Aug 1998. 9429037782948 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been supervised by 3 directors: Tony Wayne Sargison - an active director whose contract began on 18 Aug 1998,
Colin Ernest Sargison - an active director whose contract began on 18 Aug 1998,
Brett Baxter Sargison - an active director whose contract began on 18 Aug 1998.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
All Needs Finance Limited had been using 1248 Tutanekai Street, Rotorua as their physical address until 11 Feb 2021.
A total of 1000 shares are allotted to 9 shareholders (4 groups). The first group is comprised of 200 shares (20%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 100 shares (10%). Finally we have the next share allocation (500 shares 50%) made up of 2 entities.

Addresses

Previous addresses

Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand

Physical & registered address used from 22 Jun 2012 to 11 Feb 2021

Address: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand

Registered & physical address used from 29 Oct 2010 to 22 Jun 2012

Address: C/-stuart Wilson & Associates Ltd, 1330 Eruera Street, Rotorua New Zealand

Registered & physical address used from 03 Oct 2008 to 29 Oct 2010

Address: Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua

Registered address used from 12 Apr 2000 to 03 Oct 2008

Address: Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua

Registered address used from 30 Sep 1998 to 12 Apr 2000

Address: Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua

Physical address used from 30 Sep 1998 to 30 Sep 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Sargison, Tony Wayne Hawthornden Drive
Rotorua
Entity (NZ Limited Company) Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Tauranga
3143
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Tauranga
3143
New Zealand
Individual Sargison, Neil Mark Rd 1
Dannevirke

New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Lewis, Peter Allen Rotorua
Individual Sargison, Colin Ernest Rd4
Rotorua

New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Sargison, Michelle Sonja Lynmore
Rotorua

New Zealand
Individual Bufton, Denise Elizabeth Lynmore
Rotorua

New Zealand
Individual Sargison, Brett Baxter Lynmore
Rotorua

New Zealand
Directors

Tony Wayne Sargison - Director

Appointment date: 18 Aug 1998

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 30 Mar 2010


Colin Ernest Sargison - Director

Appointment date: 18 Aug 1998

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 30 Mar 2010


Brett Baxter Sargison - Director

Appointment date: 18 Aug 1998

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 30 Mar 2010

Nearby companies

John Seymour Engineering Limited
1248 Tutanekai Street

Peachgrove No.3 Limited
1248 Tutanekai Street

Absolute Access Limited
1248 Tutanekai Street

Stanfield Contracting Limited
1248 Tutanerkai Street

Te Aomarama Investments Limited
1248 Tutanekai Street

Alberts8 Limited
1248 Tutanekai Street

Similar companies

Coker Investments Limited
1222 Arawa Street

Focus Flooring Limited
1248 Tutanekai Street

James Caudwell Investments Limited
1248 Tutanekai Street

Katchkan Properties Limited
1248 Tutanekai Street

Robyn Investments Limited
C/-david Russell & Co Ltd

Vipond Cox Trustee Limited
1248 Tutanekai Street