Samoa Finance Money Transfer Limited (issued a business number of 9429034287194) was registered on 23 Feb 2006. 5 addresess are in use by the company: 141 Bader Drive, Mangere, Auckland, 2022 (type: physical, registered). Suite 2, 25 Fair Mall, Otara, Auckland had been their physical address, up to 23 May 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Chewlit, Ray (an individual) located at Mt Wellington, Auckland, New Zealand postcode 1006. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Leota, Laki Sio (an individual) - located at Apia, Samoa. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Sua, Aiono Mose, located at Apia, Samoa (an individual). "Financial regulatory service" (business classification K621020) is the classification the Australian Bureau of Statistics issued Samoa Finance Money Transfer Limited. The Businesscheck data was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
141 Bader Drive, Mangere, Auckland, 2022 | Postal & office & delivery | 15 May 2019 |
141 Bader Drive, Mangere, Auckland, 2022 | Physical & registered & service | 23 May 2019 |
Name and Address | Role | Period |
---|---|---|
Ray Chewlit
Mount Wellington, Auckland, 1060
Address used since 02 May 2018
Mt Wellington, Auckland, 1060
Address used since 05 May 2017 |
Director | 23 Feb 2006 - current |
141 Bader Drive , Mangere , Auckland , 2022 |
Previous address | Type | Period |
---|---|---|
Suite 2, 25 Fair Mall, Otara, Auckland, 2023 | Physical & registered | 23 Feb 2018 - 23 May 2019 |
8/28 Bairds Road, Otara, Auckland | Physical & registered | 23 Feb 2006 - 23 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Chewlit, Ray Individual |
Mt Wellington Auckland, New Zealand 1006 |
23 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Leota, Laki Sio Individual |
Apia Samoa |
23 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Sua, Aiono Mose Individual |
Apia Samoa |
23 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Westerlund, Charlie Individual |
Manukau Auckland, New Zealand |
23 Feb 2006 - 18 Aug 2014 |
Westerlund, Francis Individual |
Apia Samoa |
23 Feb 2006 - 18 Aug 2014 |
Ah Liki, Andrew Individual |
Manurewa Auckland |
23 Feb 2006 - 18 Aug 2014 |
Hogarth, Graham Individual |
Apia Samoa |
23 Feb 2006 - 18 Aug 2014 |
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