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).
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: 16 Oct 2023
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 | |||
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
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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