Samoa Nz Finance Company Limited was registered on 02 Oct 2014 and issued a New Zealand Business Number of 9429041414941. This registered LTD company has been run by 6 directors: Aukusitino Lucky Westerlund - an active director whose contract began on 02 Oct 2014,
Mikaele Charles Westerlund - an active director whose contract began on 02 Oct 2014,
Andrew Ah Liki - an active director whose contract began on 02 Oct 2014,
Michael Howard Matthew Swan - an active director whose contract began on 31 Aug 2024,
Joyce Diane Scanlan - an inactive director whose contract began on 20 Oct 2015 and was terminated on 31 Aug 2024.
As stated in BizDb's data (updated on 08 May 2025), this company uses 1 address: So10 Westfield Mall, 1 Leyton Way, Manukau, Auckland, 2104 (type: registered, physical).
Until 10 Nov 2020, Samoa Nz Finance Company Limited had been using 53F Cavendish Drive, Manukau, Auckland as their registered address.
A total of 4702824 shares are allotted to 17 groups (19 shareholders in total). In the first group, 75000 shares are held by 1 entity, namely:
Sefo, Sagato Etuale (an individual) located at Apia.
Then there is a group that consists of 1 shareholder, holds 1.2 per cent shares (exactly 56500 shares) and includes
Ah Liki, Faina - located at Samoa.
The 3rd share allotment (91000 shares, 1.94%) belongs to 1 entity, namely:
Ott, Beatrice, located at Stonefields, Auckland (an individual). Samoa Nz Finance Company Limited is categorised as "Finance company operation" (ANZSIC K623010).
Previous addresses
Address: 53f Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 16 Dec 2014 to 10 Nov 2020
Address: 57k Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 02 Oct 2014 to 16 Dec 2014
Basic Financial info
Total number of Shares: 4702824
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Individual | Sefo, Sagato Etuale |
Apia Samoa |
15 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 56500 | |||
| Individual | Ah Liki, Faina |
Samoa Samoa |
04 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 91000 | |||
| Individual | Ott, Beatrice |
Stonefields Auckland 1072 New Zealand |
21 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 291500 | |||
| Individual | Toleafoa, Aiono Afaese |
Apia Samoa |
21 Jun 2016 - |
| Shares Allocation #5 Number of Shares: 509000 | |||
| Individual | Ott, Rudolf Henry |
Stonefields Auckland 1072 New Zealand |
21 Jun 2016 - |
| Shares Allocation #6 Number of Shares: 219000 | |||
| Individual | Lee Hang, Niko |
Apia Samoa |
25 Oct 2018 - |
| Shares Allocation #7 Number of Shares: 224800 | |||
| Individual | Westerlund, Marlene |
Epsom Auckland 1023 New Zealand |
21 Jun 2016 - |
| Shares Allocation #8 Number of Shares: 145000 | |||
| Individual | Ake, Pepe |
Pago Pago American Samoa |
21 Jun 2016 - |
| Shares Allocation #9 Number of Shares: 109500 | |||
| Individual | Leatigaga, Tauave Peniamina |
Apia Samoa |
21 Jun 2016 - |
| Shares Allocation #10 Number of Shares: 91000 | |||
| Individual | Seumanutafa, Lesa Siaki |
Falealili Street Apia Samoa |
21 Jun 2016 - |
| Shares Allocation #11 Number of Shares: 72500 | |||
| Individual | Scanlan, Joyce Diane |
Karori Wellington 6012 New Zealand |
21 Jun 2016 - |
| Director | Scanlan, Joyce Diane |
Karori Wellington 6012 New Zealand |
21 Jun 2016 - |
| Shares Allocation #12 Number of Shares: 91000 | |||
| Individual | Viali, Sialei |
Apia Samoa |
21 Jun 2016 - |
| Individual | Viali, Satupaitea |
Apia Samoa |
21 Jun 2016 - |
| Shares Allocation #13 Number of Shares: 50000 | |||
| Individual | Lam, Misimoa |
Apia Samoa |
21 Jun 2016 - |
| Shares Allocation #14 Number of Shares: 784675 | |||
| Director | Westerlund, Aukusitino Lucky |
Apia Samoa |
02 Oct 2014 - |
| Shares Allocation #15 Number of Shares: 784675 | |||
| Director | Westerlund, Mikaele Charles |
Apia Samoa |
02 Oct 2014 - |
| Shares Allocation #16 Number of Shares: 759674 | |||
| Director | Ah Liki, Andrew |
Apia Samoa Samoa |
02 Oct 2014 - |
| Shares Allocation #17 Number of Shares: 348000 | |||
| Individual | Chewlit, Ray |
Mt Wellington Auckland 1060 New Zealand |
02 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hang, Niko Lee |
Apia Samoa |
21 Jun 2016 - 25 Oct 2018 |
Aukusitino Lucky Westerlund - Director
Appointment date: 02 Oct 2014
Address: Apia, Samoa
Address used since 02 Oct 2014
Mikaele Charles Westerlund - Director
Appointment date: 02 Oct 2014
Address: Apia, Samoa
Address used since 02 Oct 2014
Andrew Ah Liki - Director
Appointment date: 02 Oct 2014
Address: Apia, Samoa, Samoa
Address used since 02 Oct 2014
Michael Howard Matthew Swan - Director
Appointment date: 31 Aug 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Aug 2024
Joyce Diane Scanlan - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 31 Aug 2024
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Oct 2015
Ray Chewlit - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 29 Nov 2021
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 02 Oct 2014
Db Property Trustees Limited
3/53 Cavendish Drive
Awa Creations Limited
Shop 7, 40 Cavendish Drive
Discount Building Supplies Limited
40 F, Cavendish Drive
Now Realty Limited
Shop 7, 40 Cavendish Drive
Ilovestylyn Limited
Shop 7, 40 Cavendish Drive
Gengis Khan Manukau Limited
39b Cavendish Drive
Club Finance Limited
Level 1, 5 Ryan Place
Dead Cow Bay Venture Capital Limited
12a Jack Conway Avenue
Frontier Finance Limited
5 Freemans Way
Jp Finance Limited
L3, Nexia Centre, 22 Amersham Way
Sky Auto Finance Limited
66 Great South Road
Wealthwise Finance Group Limited
48c Orams Road