General information

Commercial Finance And Factors Limited

Type: NZ Limited Company (Ltd)
9429034195666
New Zealand Business Number
1797451
Company Number
Registered
Company Status

Commercial Finance and Factors Limited (issued a business number of 9429034195666) was incorporated on 01 May 2006. 2 addresses are currently in use by the company: 1St Floor, Building 2, 195 Main Highway, Ellerslie (type: physical, registered). 644 Great South Road, Penrose, Auckland had been their physical address, until 20 Aug 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Haydon, Patricia (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Haydon, Terry (an individual) - located at Remuera, Auckland. Businesscheck's database was updated on 05 Jun 2025.

Current address Type Used since
1st Floor, Building 2, 195 Main Highway, Ellerslie Physical & registered & service 20 Aug 2007
Directors
Name and Address Role Period
Terence John Frederick Haydon
Remuera, Auckland, 1050
Address used since 19 Jun 2019
Remuera, Auckland, 1050
Address used since 08 Jun 2011
Director 01 May 2006 - current
Martin Charles John Haydon
Ellerslie, Auckland, 1051
Address used since 20 Feb 2025
Director 20 Feb 2025 - current
Patricia Haydon
Ellerslie, Auckland, 1051
Address used since 16 Jun 2010
Director 01 May 2006 - 27 Sep 2010
Addresses
Previous address Type Period
644 Great South Road, Penrose, Auckland Physical & registered 01 May 2006 - 20 Aug 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haydon, Patricia
Individual
Remuera
Auckland
1050
01 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haydon, Terry
Individual
Remuera
Auckland
1050
01 May 2006 - current
Location