General information
Downsview Finance Limited
Type: NZ Limited Company (Ltd)9429038848575
New Zealand Business Number
588135
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Downsview Finance Limited (issued an NZ business number of 9429038848575) was incorporated on 07 May 1993. 5 addresess are currently in use by the company: 10 Albert Street, Pukekohe, 2120 (type: postal, office). 6 Downsview Road, Pakuranga had been their registered address, until 19 May 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Equity Capital Investments Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Downsview Finance Limited. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Albert Street, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 26 May 2020 |
| 10 Albert Street, Pukekohe, 2120 | Postal & office & delivery | 21 Jul 2022 |
Contact info
64 9 2922114
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenda Frances Rogers
Pukekohe, Pukekohe, 2120
Address used since 18 May 2020
Rd5 Papakura, Auckland, 2585
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
John George Russell
Rd 5, Papakura, 2585
Address used since 07 May 2010 |
Director | 07 May 1993 - 01 Dec 2015 |
Addresses
Principal place of activity
| 10 Albert Street , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 6 Downsview Road, Pakuranga | Registered & physical | 19 May 2000 - 19 May 2000 |
| 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Physical & registered | 19 May 2000 - 26 May 2020 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Equity Capital Investments Limited Shareholder NZBN: 9429038981166 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
07 May 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trustman Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 604147 |
| Country of origin | NZ |
Location
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