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T - Fasi Loans Limited

Type: NZ Limited Company (Ltd)
9429041102343
NZBN
4978065
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
8c Ron Keat Drive
Papakura
Auckland 2110
New Zealand
Registered & physical & service address used since 04 Dec 2017
8c Ron Keat Drive
Papakura
Auckland 2110
New Zealand
Office address used since 07 Apr 2023
8c Ron Keat Drive
Papakura
Papakura 2110
New Zealand
Delivery address used since 07 Apr 2023

T - Fasi Loans Limited was registered on 19 Feb 2014 and issued an NZBN of 9429041102343. This registered LTD company has been run by 2 directors: Telesia Tu'ungafasi - an active director whose contract began on 19 Feb 2014,
Moi Ki 'Ahau Tu'ungafasi - an active director whose contract began on 23 Feb 2016.
As stated in BizDb's information (updated on 05 Apr 2024), this company uses 1 address: 8C Ron Keat Drive, Papakura, Auckland, 2110 (category: office, delivery).
Up to 04 Dec 2017, T - Fasi Loans Limited had been using 151 Princes Street, Otahuhu, Auckland as their registered address.
BizDb found previous aliases used by this company: from 18 Feb 2014 to 07 Feb 2017 they were called T-Fasi Finance Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tu'ungafasi, Moi Moye Ki 'Ahau (an individual) located at Papakura, Auckland postcode 2110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tu'ungafasi, Telesia - located at Papakura, Auckland. T - Fasi Loans Limited was categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Principal place of activity

151 Princes Street, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 151 Princes Street, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 16 Jun 2014 to 04 Dec 2017

Address #2: 100 Hillside Road, Mount Wellington, Auckland, 1062 New Zealand

Physical & registered address used from 19 Feb 2014 to 16 Jun 2014

Contact info
64 9 2179436
Phone
64 21 1366009
09 Mar 2021 Phone
mike.tuungafasi@gmail.com
07 Apr 2023 nzbn-reserved-invoice-email-address-purpose
moyest@tfasiloans.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
moyest@tfasiloans.com
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tu'ungafasi, Moi Moye Ki 'ahau Papakura
Auckland
2110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tu'ungafasi, Telesia Papakura
Auckland
2110
New Zealand
Directors

Telesia Tu'ungafasi - Director

Appointment date: 19 Feb 2014

Address: Papakura, Auckland, 2110 New Zealand

Address used since 05 Mar 2018

Address: Otahuhu, Auckland, 1062 New Zealand


Moi Ki 'ahau Tu'ungafasi - Director

Appointment date: 23 Feb 2016

Address: Papakura, Auckland, 2110 New Zealand

Address used since 05 Mar 2018

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 23 Feb 2016

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