General information
Cba Finance Limited
Type: NZ Limited Company (Ltd)9429034934869
New Zealand Business Number
1603533
Company Number
Registered
Company Status
Cba Finance Limited (issued an NZ business identifier of 9429034934869) was started on 21 Feb 2005. 3 addresses are in use by the company: 57-61 Parnell Rise, Parnell, Auckland, 1052 (type: registered, service). 838 Great South Road, Penrose, Auckland had been their registered address, up to 07 Apr 2008. 100 shares are issued 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:
Radisich, Anthony Steven (a director) located at Herne Bay, Auckland postcode 1011. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 830 Great South Road, Penrose, Auckland | Physical & service | 20 Mar 2009 |
| 57-61 Parnell Rise, Parnell, Auckland, 1052 | Registered & service | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Stephen Radisich
Herne Bay, Auckland, 1011
Address used since 27 Mar 2023 |
Director | 27 Jun 2006 - current |
|
Anthony Steven Radisich
Penrose, Auckland, 1061
Address used since 24 Mar 2016 |
Director | 27 Jun 2006 - current |
|
Robert John Warburton
11 Beach Road, Auckland,
Address used since 21 Feb 2005 |
Director | 21 Feb 2005 - 23 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 838 Great South Road, Penrose, Auckland | Registered & physical | 07 Apr 2008 - 07 Apr 2008 |
| 830 Great South Road, Penrose, Auckland | Physical | 07 Apr 2008 - 20 Mar 2009 |
| 830 Great South Road, Penrose, Auckland | Registered | 07 Apr 2008 - 07 Apr 2008 |
| 25 Baltersan Drive, Dannemora, Auckland | Registered & physical | 28 Nov 2006 - 07 Apr 2008 |
| First Floor, 11 Beach Road, Auckland | Registered & physical | 21 Feb 2005 - 28 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Radisich, Anthony Steven Director |
Herne Bay Auckland 1011 |
28 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westminster Nominees Limited Shareholder NZBN: 9429034450734 Company Number: 1722829 Entity |
21 Feb 2005 - 28 Mar 2013 | |
|
Westminster Nominees Limited Shareholder NZBN: 9429034450734 Company Number: 1722829 Entity |
21 Feb 2005 - 28 Mar 2013 |
Location
Companies nearby
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Broadlands Investments Limited 830 Great South Road |
|
Moto Limited 830 Great South Road |
|
Beneficial Holdings Limited 830 Great South Road |
|
Executive Trustees Limited 830 Great South Road |
|
Timberton Investments Limited 830 Great South Road |
|
Asara Holdings Limited 830 Great South Road |