Hereford & Worcester Finance Limited
Type: NZ Limited Company (Ltd)Hereford & Worcester Finance Limited (issued an NZ business identifier of 9429043406906) was launched on 02 Nov 2016. 6 addresess are currently in use by the company: Level 2, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, service). Level 5, 19 Como Street, Takapuna, Auckland had been their registered address, until 11 Jun 2020. Hereford & Worcester Finance Limited used more aliases, namely: Captivate Finance Limited from 31 Oct 2016 to 16 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Captivate Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
One Capital Limited (an entity) - located at Remuera, Auckland. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued to Hereford & Worcester Finance Limited. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Lucerne Road, Remuera, Auckland, 1050 | Postal & office & delivery | 08 Nov 2019 |
| 5/76 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 11 Jun 2020 |
| Level 2, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & service | 15 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan David Stroobant
Glenfield, Auckland, 0627
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - current |
|
Andrew John Preece
Remuera, Auckland, 1050
Address used since 10 Dec 2020
Remuera, Auckland, 1050
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - current |
| 34 Lucerne Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 24 Aug 2017 - 11 Jun 2020 |
| Level 5, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 02 Nov 2016 - 24 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Captivate Trustee Limited Shareholder NZBN: 9429035001263 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
One Capital Limited Shareholder NZBN: 9429042428299 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
02 Nov 2016 - current |
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