General information
Credit Finance Air Limited
Type: NZ Limited Company (Ltd)9429040407968
New Zealand Business Number
104289
Company Number
Registered
Company Status
Credit Finance Air Limited (issued an NZ business number of 9429040407968) was registered on 02 Nov 1978. 5 addresess are in use by the company: 18 Crescent Road, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 60 Parnell, Auckland had been their registered address, up until 11 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Coote, Peter Branford (an individual) located at Auckland. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, 164 Parnell Road, Auckland 1 | Other (Address for Records) | 01 Jul 1997 |
| 4th Floor, 164 Parnell Road, Auckland, 1052 | Other (Address for Records) | 03 Oct 2018 |
| 5th Floor, 164 Parnell Road, Auckland, 1052 | Other (Address for Records) | 09 Oct 2019 |
| 18 Crescent Road, Parnell, Auckland, 1052 | Registered & physical & service | 11 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Branford Coote
Parnell, Auckland, 1052
Address used since 18 Sep 2009 |
Director | 25 Oct 1989 - current |
|
Thomas Noel Coote
Remuera, Auckland, 1050
Address used since 01 Oct 2023
Parnell, Auckland, 1052
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Michael Lawrence Curtis
Campbells Bay, Auckland,
Address used since 25 Oct 1989 |
Director | 25 Oct 1989 - 13 Mar 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Crescent Road, Parnell, Auckland, 1052 | Registered & physical & service | 11 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell, Auckland, 1052 | Registered | 11 Oct 2018 - 11 Mar 2022 |
| Level 5, 60 Parnell Rd, Auckland, 1052 | Physical | 11 Oct 2018 - 11 Mar 2022 |
| Level 5, 60 Parnell, Auckland | Registered | 08 Oct 2001 - 11 Oct 2018 |
| 4th Floor, 164 Parnell Road, Auckland 1 | Physical & registered | 08 Oct 2001 - 08 Oct 2001 |
| Level 5, 60 Pareu St, Auckland | Physical | 08 Oct 2001 - 08 Oct 2001 |
| 14 Heather Street, Parnell, Auckland | Registered | 15 Dec 1996 - 08 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coote, Peter Branford Individual |
Auckland |
02 Nov 1978 - current |
Location
Companies nearby
 |
Commercial Communications Council Incorporated Level4, |
|
Bream Tail Residents Association Incorporated C/-lynch Phibbs Limited |
|
Art Aid Foundation C/-lynch Phibbs Limited |
|
Adhesive Pr Lp Lynch Phibbs Limited |
|
Rmb Trading Limited Suite 3, 27 Bath Street |
|
Pinnacle Commercial Estates Limited Suite 3, 27 Bath Street |