Credit Finance Air Limited was incorporated on 02 Nov 1978 and issued a business number of 9429040407968. The registered LTD company has been managed by 3 directors: Peter Branford Coote - an active director whose contract started on 25 Oct 1989,
Thomas Noel Coote - an active director whose contract started on 31 Mar 2022,
Michael Lawrence Curtis - an inactive director whose contract started on 25 Oct 1989 and was terminated on 13 Mar 1998.
According to BizDb's information (last updated on 03 May 2024), this company registered 4 addresses: 18 Crescent Road, Parnell, Auckland, 1052 (registered address),
18 Crescent Road, Parnell, Auckland, 1052 (physical address),
18 Crescent Road, Parnell, Auckland, 1052 (service address),
5Th Floor, 164 Parnell Road, Auckland, 1052 (other address) among others.
Up to 11 Mar 2022, Credit Finance Air Limited had been using Level 5, 60 Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Coote, Peter Branford (an individual) located at Auckland.
Other active addresses
Address #4: 18 Crescent Road, Parnell, Auckland, 1052 New Zealand
Registered & physical & service address used from 11 Mar 2022
Previous addresses
Address #1: Level 5, 60 Parnell, Auckland, 1052 New Zealand
Registered address used from 11 Oct 2018 to 11 Mar 2022
Address #2: Level 5, 60 Parnell Rd, Auckland, 1052 New Zealand
Physical address used from 11 Oct 2018 to 11 Mar 2022
Address #3: Level 5, 60 Parnell, Auckland New Zealand
Registered address used from 08 Oct 2001 to 11 Oct 2018
Address #4: 4th Floor, 164 Parnell Road, Auckland 1
Physical & registered address used from 08 Oct 2001 to 08 Oct 2001
Address #5: Level 5, 60 Pareu St, Auckland New Zealand
Physical address used from 08 Oct 2001 to 08 Oct 2001
Address #6: 14 Heather Street, Parnell, Auckland
Registered address used from 15 Dec 1996 to 08 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Coote, Peter Branford |
Auckland |
02 Nov 1978 - |
Peter Branford Coote - Director
Appointment date: 25 Oct 1989
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Sep 2009
Thomas Noel Coote - Director
Appointment date: 31 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Mar 2022
Michael Lawrence Curtis - Director (Inactive)
Appointment date: 25 Oct 1989
Termination date: 13 Mar 1998
Address: Campbells Bay, Auckland,
Address used since 25 Oct 1989
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