General information
Credit Union New Zealand Limited
Type: NZ Limited Company (Ltd)9429033688763
New Zealand Business Number
1896047
Company Number
Registered
Company Status
Credit Union New Zealand Limited (New Zealand Business Number 9429033688763) was started on 18 Dec 2006. 3 addresses are currently in use by the company: 100 St Aubyn Street East, Hastings, Hastings, 4122 (type: registered, service). Level 3, 25 Teed Street, Newmarket, Auckland had been their registered address, until 03 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Unity Credit Union (an other) located at Hastings, Hastings postcode 4122. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Mar 2022 |
| 100 St Aubyn Street East, Hastings, Hastings, 4122 | Registered & service | 17 Nov 2022 |
Contact info
compliance@coopmoneynz.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Maxwell Hayr
Rd 2, Napier, 4182
Address used since 15 Sep 2022 |
Director | 15 Sep 2022 - current |
|
Kevin Andrew Hughes
Greenmeadows, Napier, 4112
Address used since 25 Jul 2023 |
Director | 25 Jul 2023 - current |
|
Brian Maxwell Hayr
Rd 2, Napier, 4182
Address used since 15 Sep 2022 |
Director | 09 Sep 2022 - 25 Jul 2023 |
|
Gavin Peter Earle
Rd 2, Napier, 4182
Address used since 17 Jan 2022
Rd 2, Napier, 4182
Address used since 02 Oct 2020 |
Director | 02 Oct 2020 - 09 Sep 2022 |
|
Steven James Wakefield
Cashmere, Christchurch, 8022
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - 02 Oct 2020 |
|
Richard Gordon Alexander Westlake
Te Aro, Wellington, 6011
Address used since 28 Sep 2019 |
Director | 28 Sep 2019 - 30 Jun 2020 |
|
Claire Dianne Matthews
Pahiatua, Pahiatua, 4910
Address used since 17 Sep 2016 |
Director | 17 Sep 2016 - 28 Sep 2019 |
|
Henry Charles James Lynch
Auckland Central, Auckland, 1010
Address used since 17 Sep 2016 |
Director | 17 Sep 2016 - 06 Apr 2018 |
|
Simon Francis Scott
Hamilton Lake, Hamilton, 3204
Address used since 16 Nov 2015 |
Director | 19 Oct 2011 - 17 Sep 2016 |
|
Graham Clark Clouston
New Plymouth,
Address used since 15 Dec 2009 |
Director | 15 Dec 2009 - 19 Oct 2011 |
|
Lee Andrew Sinclair
Glendowie,
Address used since 18 Sep 2009 |
Director | 18 Sep 2009 - 15 Dec 2009 |
|
Alan Douglas Mclaren
Mellons Bay, Manukau, 2014
Address used since 16 Sep 2009 |
Director | 18 Dec 2006 - 18 Sep 2009 |
Addresses
Principal place of activity
| Suite 3, 25 Teed Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical | 10 Nov 2020 - 03 Mar 2022 |
| Suite 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical | 01 Nov 2011 - 10 Nov 2020 |
| 4th Floor, 272 Parnell Road, Parnell, Auckland | Registered & physical | 18 Dec 2006 - 01 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Unity Credit Union Other (Other) |
Hastings Hastings 4122 |
31 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banzpay Technology Limited Shareholder NZBN: 9429048820530 Company Number: 8112638 Entity |
01 Apr 2021 - 27 Aug 2021 | |
|
Banzpay Technology Limited Shareholder NZBN: 9429048820530 Company Number: 8112638 Entity |
27 Aug 2021 - 31 Aug 2021 | |
|
C U Securities Limited Shareholder NZBN: 9429037313456 Company Number: 1025096 Entity |
Newmarket Auckland 1023 |
22 Jan 2007 - 01 Apr 2021 |
|
Credit Union Baywide Company Number: 1802850 Other |
27 Aug 2021 - 27 Aug 2021 | |
|
Banzpay Technology Limited Shareholder NZBN: 9429048820530 Company Number: 8112638 Entity |
27 Aug 2021 - 31 Aug 2021 | |
|
Banzpay Technology Limited Shareholder NZBN: 9429048820530 Company Number: 8112638 Entity |
01 Apr 2021 - 27 Aug 2021 | |
|
Banzpay Technology Holdings Limited Shareholder NZBN: 9429048820530 Company Number: 8112638 Entity |
27 Aug 2021 - 31 Aug 2021 | |
|
Banzpay Technology Holdings Limited Shareholder NZBN: 9429048820530 Company Number: 8112638 Entity |
Newmarket Auckland 1023 |
01 Apr 2021 - 27 Aug 2021 |
|
C U Securities Limited Shareholder NZBN: 9429037313456 Company Number: 1025096 Entity |
Newmarket Auckland 1023 |
22 Jan 2007 - 01 Apr 2021 |
|
Mclaren, Alan Douglas Individual |
Howick Auckland |
18 Dec 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 14 Nov 2021 |
| Name | Unity Credit Union |
| Type | Credit Union |
| Ultimate Holding Company Number | 1802850 |
| Country of origin | NZ |
Location
Companies nearby
 |
Madder & Rouge Limited 25 Teed Street |
|
Heartland Pie Fund Limited 35 Teed Street |
|
Heartland NZ Trustee Limited 35 Teed Street |
|
Vps Properties Limited 35 Teed Street |
|
Heartland Bank Limited 35 Teed Street |
|
Heartland Trust Level 3, Heartland House |