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CONSUMER FINANCE LIMITED

● Registered
NZBN 9429040714233 · NZ Company No. 52701 · NZ Limited Company · Incorporated 8 Jul 1955

Consumer Finance Limited was incorporated on 8 July 1955 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25916 days.

Overview

NZ Business Number
9429040714233
Company Number
52701
Company Name
CONSUMER FINANCE LIMITED
Previously Known As
CFC FINANCE LIMITED
before 1 October 1991, Tuesday

F & P FINANCE LIMITED
before 12 October 1987, Monday

F & P DEALER RENTALS LIMITED
before 30 January 1981, Friday

ZEPHYR SERVICE & FINANCE LIMITED
before 29 May 1973, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
8 July 1955 (Friday)
Status
Registered
Status History
Registered as of 8 July 1955 (Friday)
Date of Re-registration
13 March 1997 (Thursday)
Registered Office
31 Highbrook Drive
East Tamaki
Auckland
NZ
Country of Origin
New Zealand
Address for Service
31 Highbrook Drive
East Tamaki
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 2 December 1993 to 9 June 1999
    Cfc House, Central Park, 666 Great South Road, Penrose
  2. From 9 June 1999 to 10 July 2001
    Building 3, Central Park, 666 Great South Road, Penrose
  3. From 10 July 2001 to 27 November 2002
    31 Waiouru Road, East Tamaki, Auckland

Address for Service

  1. From 9 June 1999 to 10 July 2001
    Building 3 , 666 Great South Road, Penrose, Auckland
  2. From 10 July 2001 to 27 November 2002
    33 Highbrook Drive, East Tamaki, Auckland
  3. From 10 July 2001 to 10 July 2001
    31 Waiouru Road, East Tamaki, Auckland

Company Directors

5 listed
CW
Clayton Gordon WAKEFIELD
Appointed 1 Oct 2013 · 32 Rita Way, Omaha, Warkworth, NZ, 0986
CD
Carlos Manuel DA SILVA
Appointed 15 Dec 2010 · 116 Karewa Parade, Papamoa Beach, Papamoa, NZ, 3118
HR
Heughan Bassett RENNIE
Appointed 15 Dec 2010 · 45 Grant Road, Thorndon, Wellington, NZ, 6011
DS
David John STEVENS
Appointed 18 Mar 2016 · P1, 80 Barcom Avenue, Darlinghurst, New South Wales, AU, 2010
MB
Matthew Ross BEAMAN
Appointed 18 Mar 2016 · 22 Bellevue Street, Fairlight, New South Wales, AU, 2094

Company Shareholders

1 share parcel · 6,000,000 shares total

Share allocation 1
6,000,000 shares (100%)
Company No.: 282039
NZBN: 9429039814029
FISHER & PAYKEL FINANCE LIMITED
31 Highbrook Drive, East Tamaki, Auckland