Aaa Finance Limited
Type: NZ Limited Company (Ltd)Aaa Finance Limited (New Zealand Business Number 9429038314049) was registered on 17 May 1996. 2 addresses are currently in use by the company: 201 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 22 Sep 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Var Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Patel, Aasish Chunilal (an individual) - located at Milford, Auckland. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Patel, Rekha Aasish, located at Milford, Auckland (an individual). Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 22 Sep 2020 |
| Box 36623, Northcote, Auckland, 0748 | Physical & service | 22 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Aasish Chunilal Patel
Milford, Auckland, 0620
Address used since 05 Mar 2014 |
Director | 17 May 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 22 Sep 2020 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 13 Mar 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 05 Apr 2013 - 13 Mar 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 21 Apr 2011 - 05 Apr 2013 |
| 201 Ponsonby Road, Ponsonby, Auckland | Registered | 12 Apr 2000 - 21 Apr 2011 |
| 201 Ponsonby Road, Ponsonby, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 201 Ponsonby Road, Ponsonby, Auckland | Physical | 20 May 1996 - 21 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Var Trustee Limited Shareholder NZBN: 9429030070646 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Aasish Chunilal Individual |
Milford Auckland 0620 |
17 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Rekha Aasish Individual |
Milford Auckland 0620 |
17 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Vikash Individual |
Milford Auckland 0620 |
17 May 1996 - 08 Oct 2014 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |