Company number FC023620
Status Active
Incorporation Date 2 November 2001
Company Type Other company type
Address MINT ADVISORY LIMITED, SUITE B, 237 TAMAKI DRIVE, KOHIMARAMA, AUCKLAND, 1071, NEW ZEALAND
Home Country NEW ZEALAND
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Stephen James Rush as a director on 21 September 2015; Full accounts made up to 31 December 2014. The most likely internet sites of NEW ZEALAND (UK FINANCE) LIMITED are www.newzealandukfinance.co.uk, and www.new-zealand-uk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. New Zealand Uk Finance Limited is a Other company type.
The company registration number is FC023620. New Zealand Uk Finance Limited has been working since 02 November 2001.
The present status of the company is Active. The registered address of New Zealand Uk Finance Limited is Mint Advisory Limited Suite B 237 Tamaki Drive Kohimarama Auckland 1071 New Zealand. . KERR, Sophie Louise Edmonds is a Secretary of the company. CASEY, Robert James is a Director of the company. RUSH, Stephen James is a Director of the company. SNOOK, Nicola is a Director of the company. STEVENS, John Benedict is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CREEGAN, Bridget Mary has been resigned. Secretary ELLIS, Sallie has been resigned. Director HARDMAN, Kenneth John has been resigned. Director RAYNER, Paul Ashley has been resigned. Director SWANN, David Andrew has been resigned.
Current Directors
Resigned Directors
Secretary
ELLIS, Sallie
Resigned: 04 March 2014
Appointed Date: 10 August 2012
NEW ZEALAND (UK FINANCE) LIMITED Events
14 Oct 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Appointment of Stephen James Rush as a director on 21 September 2015
14 Jul 2015
Full accounts made up to 31 December 2014
26 Jan 2015
Termination of appointment of Kenneth John Hardman as a director on 19 December 2014
09 Dec 2014
Termination of appointment of Murray Gilliland Charles Anderson as secretary on 16 December 2008
...
... and 31 more events
02 Jul 2002
Dir change in partic 17/06/02 rayner paul ashley earley house earleydene, sunninghill ascot berkshire SL5 9JY
19 Dec 2001
BR006367 pa appointed aileen elizabeth mcdonald 75 hazlebury road london SW6 2NA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2001
BR006367 par appointed murray gilliland charles anderso n 18 brockley combe weybridge surrey KT13 9QB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2001
BR006367 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2001
Initial branch registration
