General information

All Needs Finance Limited

Type: NZ Limited Company (Ltd)
9429037782948
New Zealand Business Number
921290
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

All Needs Finance Limited (New Zealand Business Number 9429037782948) was registered on 18 Aug 1998. 2 addresses are in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1248 Tutanekai Street, Rotorua had been their physical address, until 11 Feb 2021. 1000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 200 shares (20% of shares), namely:
Sargison, Tony Wayne (an individual) located at Hawthornden Drive, Rotorua,
Pukaki Trustee Services Limited (an entity) located at Tauranga postcode 3143. In the second group, a total of 2 shareholders hold 10% of all shares (exactly 100 shares); it includes
Pukaki Trustee Services Limited (an entity) - located at Tauranga,
Sargison, Neil Mark (an individual) - located at Rd 1, Dannevirke. The next group of shareholders, share allocation (500 shares, 50%) belongs to 2 entities, namely:
Lewis, Peter Allen, located at Rotorua (an individual),
Sargison, Colin Ernest, located at Rd4, Rotorua (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to All Needs Finance Limited. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
1174 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered & service 11 Feb 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Tony Wayne Sargison
Rd 4, Rotorua, 3074
Address used since 30 Mar 2010
Director 18 Aug 1998 - current
Colin Ernest Sargison
Rd 4, Rotorua, 3074
Address used since 30 Mar 2010
Director 18 Aug 1998 - current
Brett Baxter Sargison
Rd 4, Rotorua, 3074
Address used since 30 Mar 2010
Director 18 Aug 1998 - current
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, 3010 Physical & registered 22 Jun 2012 - 11 Feb 2021
Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 Registered & physical 29 Oct 2010 - 22 Jun 2012
C/-stuart Wilson & Associates Ltd, 1330 Eruera Street, Rotorua Registered & physical 03 Oct 2008 - 29 Oct 2010
Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua Registered 12 Apr 2000 - 03 Oct 2008
Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua Registered 30 Sep 1998 - 12 Apr 2000
Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua Physical 30 Sep 1998 - 30 Sep 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Sargison, Tony Wayne
Individual
Hawthornden Drive
Rotorua
18 Aug 1998 - current
Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Entity (NZ Limited Company)
Tauranga
3143
30 Mar 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Entity (NZ Limited Company)
Tauranga
3143
30 Mar 2010 - current
Sargison, Neil Mark
Individual
Rd 1
Dannevirke
18 Aug 1998 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Lewis, Peter Allen
Individual
Rotorua
18 Aug 1998 - current
Sargison, Colin Ernest
Individual
Rd4
Rotorua
18 Aug 1998 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Sargison, Michelle Sonja
Individual
Lynmore
Rotorua
18 Aug 1998 - current
Bufton, Denise Elizabeth
Individual
Lynmore
Rotorua
18 Aug 1998 - current
Sargison, Brett Baxter
Individual
Lynmore
Rotorua
18 Aug 1998 - current
Location
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