Leasing & Finance Funding Limited was registered on 16 Aug 2016 and issued a business number of 9429042518396. The registered LTD company has been run by 15 directors: Michelle Margaret Herlihy - an active director whose contract began on 31 May 2024,
Hamuera Ross Woodbine Pomare - an active director whose contract began on 01 Jul 2024,
Cheng Li Sim - an active director whose contract began on 01 Jul 2024,
Peter Clifford Dudson - an inactive director whose contract began on 31 May 2019 and was terminated on 01 Jul 2024,
Mark Philip Freeland - an inactive director whose contract began on 31 May 2019 and was terminated on 01 Jul 2024.
According to BizDb's information (last updated on 04 May 2025), this company filed 1 address: Level 11, 63 Albert Street, Auckland, 1010 (type: registered, physical).
Until 14 Sep 2017, Leasing & Finance Funding Limited had been using Level 11, Ami House, 63 Albert Street, Auckland as their physical address.
BizDb identified more names for this company: from 15 Aug 2016 to 12 Nov 2016 they were named Elf Funding Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Speirs Finance Group Limited (an entity) located at 63 Albert Street, Auckland postcode 1010. Leasing & Finance Funding Limited is classified as "Goods and equipment rental and hiring nec" (business classification L663925).
Previous address
Address: Level 11, Ami House, 63 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Aug 2016 to 14 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Speirs Finance Group Limited Shareholder NZBN: 9429042517078 |
63 Albert Street Auckland 1010 New Zealand |
16 Aug 2016 - |
Ultimate Holding Company
Michelle Margaret Herlihy - Director
Appointment date: 31 May 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 May 2024
Hamuera Ross Woodbine Pomare - Director
Appointment date: 01 Jul 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jul 2024
Cheng Li Sim - Director
Appointment date: 01 Jul 2024
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jul 2024
Peter Clifford Dudson - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 01 Jul 2024
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 31 May 2019
Mark Philip Freeland - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 01 Jul 2024
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 31 May 2019
Gordon David Peel - Director (Inactive)
Appointment date: 20 Oct 2021
Termination date: 31 May 2024
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 20 Oct 2021
Jason John Bloom - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 20 Oct 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 May 2019
Paul Chrystall - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 31 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Aug 2016
Alistair Kevin Birks - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 31 May 2019
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 16 Aug 2016
John Anthony Sandford - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 30 May 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Aug 2016
Richard Nelson Speirs - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 30 May 2019
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 21 Mar 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 18 Nov 2016
Nigel John Featherston Johnston - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 30 May 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Nov 2016
Todd Murdoch Mcleay - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 30 May 2019
Address: Auckland, 1024 New Zealand
Address used since 18 Nov 2016
Bradley Mark Mytton - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 30 May 2019
ASIC Name: Sante Capital Investments Nominees Pty Ltd
Address: New South Wales, 2063 Australia
Address used since 28 Sep 2018
Address: New South Wales, 2063 Australia
Address used since 18 Nov 2016
Address: New South Wales, 2000 Australia
Address: New South Wales, 2000 Australia
Brent Rodney Ng Lawgun - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 18 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Aug 2016
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