General information

T - Fasi Loans Limited

Type: NZ Limited Company (Ltd)
9429041102343
New Zealand Business Number
4978065
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

T - Fasi Loans Limited (issued an NZ business identifier of 9429041102343) was started on 19 Feb 2014. 4 addresses are currently in use by the company: 8C Ron Keat Drive, Papakura, Auckland, 2110 (type: office, delivery). 151 Princes Street, Otahuhu, Auckland had been their registered address, up to 04 Dec 2017. T - Fasi Loans Limited used other aliases, namely: T-Fasi Finance Limited from 18 Feb 2014 to 07 Feb 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tu'ungafasi, Moi Moye Ki 'Ahau (an individual) located at Papakura, Auckland postcode 2110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Tu'ungafasi, Telesia (a director) - located at Papakura, Auckland. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued T - Fasi Loans Limited. Our data was last updated on 05 Apr 2024.

Current address Type Used since
8c Ron Keat Drive, Papakura, Auckland, 2110 Registered & physical & service 04 Dec 2017
8c Ron Keat Drive, Papakura, Auckland, 2110 Office 07 Apr 2023
8c Ron Keat Drive, Papakura, Papakura, 2110 Delivery 07 Apr 2023
Contact info
64 9 2179436
Phone (Phone)
64 21 1366009
Phone (Phone)
mike.tuungafasi@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
moyest@tfasiloans.com
Email (nzbn-reserved-invoice-email-address-purpose)
moyest@tfasiloans.com
Email
No website
Website
Directors
Name and Address Role Period
Telesia Tu'ungafasi
Papakura, Auckland, 2110
Address used since 05 Mar 2018
Otahuhu, Auckland, 1062
Address used since 01 Jan 1970
Director 19 Feb 2014 - current
Moi Ki 'ahau Tu'ungafasi
Papakura, Auckland, 2110
Address used since 05 Mar 2018
Otahuhu, Auckland, 1062
Address used since 23 Feb 2016
Director 23 Feb 2016 - current
Addresses
Principal place of activity
151 Princes Street , Otahuhu , Auckland , 1062
Previous address Type Period
151 Princes Street, Otahuhu, Auckland, 1062 Registered & physical 16 Jun 2014 - 04 Dec 2017
100 Hillside Road, Mount Wellington, Auckland, 1062 Physical & registered 19 Feb 2014 - 16 Jun 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tu'ungafasi, Moi Moye Ki 'ahau
Individual
Papakura
Auckland
2110
19 Feb 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tu'ungafasi, Telesia
Director
Papakura
Auckland
2110
19 Feb 2014 - current
Location
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