General information

Amazon Finance Limited

Type: NZ Limited Company (Ltd)
9429030233904
New Zealand Business Number
4437081
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111483957
GST Number
K641930 - Mortgage Broking Service K642050 - Insurance Consultant Service
Industry classification codes with description

Amazon Finance Limited (issued an NZ business number of 9429030233904) was registered on 07 May 2013. 2 addresses are in use by the company: 320 Massey Road, Mangere East, Auckland, 2024 (type: physical, service). Suite 6H, 189 Hobson Street, Auckland Central, Auckland had been their registered address, up to 22 Apr 2020. Amazon Finance Limited used other aliases, namely: Ace Assurance Limited from 06 May 2013 to 22 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Almeida, Herbert Manuel Leo (a director) located at Mangere East, Auckland postcode 2024. "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued Amazon Finance Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
320 Massey Road, Mangere East, Auckland, 2024 Registered 22 Apr 2020
320 Massey Road, Mangere East, Auckland, 2024 Physical & service 17 Jun 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Herbert Manuel Leo Almeida
Mangere East, Auckland, 2024
Address used since 07 May 2013
Auckland Central, Auckland, 1010
Address used since 07 May 2013
Director 07 May 2013 - current
Addresses
Principal place of activity
320 Massey Road , Mangere East , Auckland , 2024
Previous address Type Period
Suite 6h, 189 Hobson Street, Auckland Central, Auckland, 1010 Registered 07 May 2013 - 22 Apr 2020
Suite 6h, 189 Hobson Street, Auckland Central, Auckland, 1010 Physical 07 May 2013 - 17 Jun 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Almeida, Herbert Manuel Leo
Director
Mangere East
Auckland
2024
07 May 2013 - current

Historic shareholders

Shareholder Name Address Period
D'souza E Almeida, Valentine
Individual
Mangere East
Auckland
2024
30 Mar 2015 - 19 Aug 2021
D'souza E Almeida, Valentine
Individual
Mangere East
Auckland
2024
30 Mar 2015 - 19 Aug 2021
Location
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