General information
Disraeli Finance Limited
Type: NZ Limited Company (Ltd)9429036473755
New Zealand Business Number
1214357
Company Number
Registered
Company Status
Disraeli Finance Limited (issued an NZBN of 9429036473755) was started on 28 May 2002. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their physical address, until 26 Aug 2019. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100% of shares), namely:
Jts2014 Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Brian, Allan Jack (an individual) located at Freemans Bay, Auckland postcode 1011. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Jack Brian
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018
Mount Eden, Auckland, 1024
Address used since 16 Sep 2014 |
Director | 28 May 2002 - current |
|
Gael Maureen Hotchin
Mount Eden, Auckland, 1024
Address used since 26 Apr 2013 |
Director | 28 May 2002 - 16 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered | 14 Jan 2013 - 26 Aug 2019 |
| Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland | Registered & physical | 07 Jul 2006 - 14 Jan 2013 |
| Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland | Registered & physical | 28 May 2002 - 07 Jul 2006 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jts2014 Trustee Limited Shareholder NZBN: 9429041385746 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
16 Sep 2014 - current |
|
Brian, Allan Jack Individual |
Freemans Bay Auckland 1011 |
28 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hotchin, Gael Maureen Individual |
Mount Eden Auckland 1024 |
28 May 2002 - 16 Sep 2014 |
|
Foster, Paul Kenneth Individual |
Manukau Manukau 2104 |
28 May 2002 - 16 Sep 2014 |
Location
Companies nearby
 |
Hellaby Builders Limited Zone 23, Unit G09, 23 Edwin Street, |
|
National Road Transport Association Limited Zone 23, Unit G09 |
|
Firebird Holdings Limited Zone 23, Unit G09 |
|
Trustee Management Services Limited Zone 23, Unit G09 |
|
Direct Control Limited 8 Normanby Road |
|
Architectural Intelligence (australia) Limited 8 Normanby Road |