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Samoa Nz Finance Company Limited

Type: NZ Limited Company (Ltd)
9429041414941
NZBN
5461503
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
So10 Westfield Mall
1 Leyton Way, Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 10 Nov 2020

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 5 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,
Joyce Diane Scanlan - an active director whose contract began on 20 Oct 2015,
Ray Chewlit - an inactive director whose contract began on 02 Oct 2014 and was terminated on 29 Nov 2021.
As stated in BizDb's data (updated on 02 Apr 2024), 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 (18 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 4702824

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Sefo, Sagato Etuale Apia

Samoa
Shares Allocation #2 Number of Shares: 56500
Individual Ah Liki, Faina Samoa

Samoa
Shares Allocation #3 Number of Shares: 91000
Individual Ott, Beatrice Stonefields
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 291500
Individual Toleafoa, Aiono Afaese Apia

Samoa
Shares Allocation #5 Number of Shares: 509000
Individual Ott, Rudolf Henry Stonefields
Auckland
1072
New Zealand
Shares Allocation #6 Number of Shares: 219000
Individual Lee Hang, Niko Apia

Samoa
Shares Allocation #7 Number of Shares: 224800
Individual Westerlund, Marlene Epsom
Auckland
1023
New Zealand
Shares Allocation #8 Number of Shares: 145000
Individual Ake, Pepe Pago Pago

American Samoa
Shares Allocation #9 Number of Shares: 109500
Individual Leatigaga, Tauave Peniamina Apia

Samoa
Shares Allocation #10 Number of Shares: 91000
Individual Seumanutafa, Lesa Siaki Falealili Street
Apia

Samoa
Shares Allocation #11 Number of Shares: 72500
Director Scanlan, Joyce Diane Karori
Wellington
6012
New Zealand
Shares Allocation #12 Number of Shares: 91000
Individual Viali, Sialei Apia

Samoa
Individual Viali, Satupaitea Apia

Samoa
Shares Allocation #13 Number of Shares: 50000
Individual Lam, Misimoa Apia

Samoa
Shares Allocation #14 Number of Shares: 784675
Director Westerlund, Aukusitino Lucky Apia

Samoa
Shares Allocation #15 Number of Shares: 784675
Director Westerlund, Mikaele Charles Apia

Samoa
Shares Allocation #16 Number of Shares: 759674
Director Ah Liki, Andrew Apia
Samoa

Samoa
Shares Allocation #17 Number of Shares: 348000
Individual Chewlit, Ray Mt Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hang, Niko Lee Apia

Samoa
Directors

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


Joyce Diane Scanlan - Director

Appointment date: 20 Oct 2015

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

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