General information

El Cheapo Finance Limited

Type: NZ Limited Company (Ltd)
9429039869272
New Zealand Business Number
265112
Company Number
Removed
Company Status

El Cheapo Finance Limited (issued an NZ business identifier of 9429039869272) was started on 27 Mar 1985. 2 addresses are in use by the company: 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt (type: physical, registered). C/- Brunton Cropp & Co, 2Nd Floor 15 Daly Street, Lower Hutt had been their physical address, up to 04 Mar 2003. El Cheapo Finance Limited used other names, namely: El Cheapo Cars Limited from 15 Sep 1987 to 17 Jan 1994, J.p. & J.e. Baker Limited (27 Mar 1985 to 15 Sep 1987). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Baker, James Pat (a director) located at Pauatahanui, Porirua postcode 5381. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Baker, Jane Elizabeth (an individual) - located at Pauatahanui. Our database was updated on 20 Mar 2024.

Current address Type Used since
2nd Floor, 21-23 Andrews Avenue, Lower Hutt Physical & registered & service 04 Mar 2003
Directors
Name and Address Role Period
Jane Elizabeth Baker
Pauatahanui, Porirua, 5381
Address used since 13 Feb 2017
Director 15 Sep 1985 - current
James Patrick Baker
Pauatahanui, Porirua, 5381
Address used since 13 Feb 2017
Director 15 Sep 1987 - current
James Pat Baker
Pauatahanui, Porirua, 5381
Address used since 13 Feb 2017
Director 15 Sep 1987 - current
Raymond Lewis Brown
Wellington,
Address used since 29 Jul 2003
Director 21 Dec 1993 - 13 Feb 2017
Maureen Joyce Brown
Wellington,
Address used since 29 Jul 2003
Director 21 Dec 1993 - 13 Feb 2017
Jane Elizabeth Baker
Pauatahanui,
Address used since 01 Jan 1994
Director 01 Jan 1994 - 01 Jan 1994
James Patrick Baker
Pauatahanui,
Address used since 01 Jan 1994
Director 01 Jan 1994 - 01 Jan 1994
Addresses
Previous address Type Period
C/- Brunton Cropp & Co, 2nd Floor 15 Daly Street, Lower Hutt Physical 05 Jun 1997 - 04 Mar 2003
395 Hutt Road, Petone Registered 01 May 1996 - 04 Mar 2003
42 Edgecombe Street, Newlands, Wellington Registered 08 Jan 1992 - 01 May 1996
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Baker, James Pat
Director
Pauatahanui
Porirua
5381
29 Sep 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Baker, Jane Elizabeth
Individual
Pauatahanui
27 Mar 1985 - current

Historic shareholders

Shareholder Name Address Period
Baker, James Patrick
Individual
Pauatahanui
27 Mar 1985 - 29 Sep 2017
Brown, Maureen Joyce
Individual
Wellington
27 Mar 1985 - 13 Feb 2017
Brown, Raymond Lewis
Individual
Wellington
27 Mar 1985 - 13 Feb 2017
Location
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