General information

Samoa Finance Money Transfer Limited

Type: NZ Limited Company (Ltd)
9429034287194
New Zealand Business Number
1773043
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K621020 - Financial Regulatory Service
Industry classification codes with description

Samoa Finance Money Transfer Limited (issued a business number of 9429034287194) was registered on 23 Feb 2006. 5 addresess are in use by the company: 141 Bader Drive, Mangere, Auckland, 2022 (type: physical, registered). Suite 2, 25 Fair Mall, Otara, Auckland had been their physical address, up to 23 May 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Chewlit, Ray (an individual) located at Mt Wellington, Auckland, New Zealand postcode 1006. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Leota, Laki Sio (an individual) - located at Apia, Samoa. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Sua, Aiono Mose, located at Apia, Samoa (an individual). "Financial regulatory service" (business classification K621020) is the classification the Australian Bureau of Statistics issued Samoa Finance Money Transfer Limited. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
141 Bader Drive, Mangere, Auckland, 2022 Postal & office & delivery 15 May 2019
141 Bader Drive, Mangere, Auckland, 2022 Physical & registered & service 23 May 2019
Contact info
92 975 649
Phone
64 9 8695881
Phone (Phone)
mariana.bourne@samoafinance.co.nz
Email
shelanice@samoafinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ray Chewlit
Mount Wellington, Auckland, 1060
Address used since 02 May 2018
Mt Wellington, Auckland, 1060
Address used since 05 May 2017
Director 23 Feb 2006 - current
Addresses
Principal place of activity
141 Bader Drive , Mangere , Auckland , 2022
Previous address Type Period
Suite 2, 25 Fair Mall, Otara, Auckland, 2023 Physical & registered 23 Feb 2018 - 23 May 2019
8/28 Bairds Road, Otara, Auckland Physical & registered 23 Feb 2006 - 23 Feb 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Chewlit, Ray
Individual
Mt Wellington
Auckland, New Zealand
1006
23 Feb 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Leota, Laki Sio
Individual
Apia
Samoa
23 Feb 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Sua, Aiono Mose
Individual
Apia
Samoa
23 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Westerlund, Charlie
Individual
Manukau
Auckland, New Zealand
23 Feb 2006 - 18 Aug 2014
Westerlund, Francis
Individual
Apia
Samoa
23 Feb 2006 - 18 Aug 2014
Ah Liki, Andrew
Individual
Manurewa
Auckland
23 Feb 2006 - 18 Aug 2014
Hogarth, Graham
Individual
Apia
Samoa
23 Feb 2006 - 18 Aug 2014
Location
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Otara Dental Limited
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