General information
Cantabrian Finance Limited
Type: NZ Limited Company (Ltd)9429034831830
New Zealand Business Number
1621695
Company Number
Registered
Company Status
Cantabrian Finance Limited (issued a New Zealand Business Number of 9429034831830) was incorporated on 07 Apr 2005. 2 addresses are currently in use by the company: 10 Cliff Road Torbay, Burnside, Auckland, 0630 (type: registered, service). 38 Chateau Drive, Burnside, Christchurch had been their registered address, until 04 May 2023. Cantabrian Finance Limited used other names, namely: Giomel Finance Limited from 07 Apr 2005 to 03 May 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tucker, Malcolm George (an individual) located at Auckland postcode 0630. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Chateau Drive, Burnside, Christchurch, 8053 | Physical | 06 May 2021 |
| 10 Cliff Road Torbay, Burnside, Auckland, 0630 | Registered & service | 04 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm George Tucker
Auckland, 0630
Address used since 26 Apr 2023
Burnside, Christchurch, 8053
Address used since 06 Apr 2021
Christchurch Central, Christchurch, 8013
Address used since 01 Nov 2016 |
Director | 07 Apr 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Chateau Drive, Burnside, Christchurch, 8053 | Registered & service | 06 May 2021 - 04 May 2023 |
| 836b Colombo Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 13 Dec 2016 - 06 May 2021 |
| 5/108 Park Terrace, Christchurch, 8011 | Physical | 07 May 2012 - 13 Dec 2016 |
| 5/108 Park Terrace, Christchurch, 8011 | Registered | 03 Apr 2012 - 13 Dec 2016 |
| 772 Colombo Street, Suite 3, Christchurch | Registered | 09 Jun 2006 - 03 Apr 2012 |
| 772 Colombo Street, Suite 3, Christchurch | Physical | 09 Jun 2006 - 07 May 2012 |
| Gwyneth Lee C A, Unit 2a, 100 Fitzgerald Avenue, Christchurch | Physical & registered | 07 Apr 2005 - 09 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Malcolm George Individual |
Auckland 0630 |
07 Apr 2005 - current |
Location
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