S.a.v. Money Transfer Limited (New Zealand Business Number 9429046128515) was incorporated on 18 May 2017. 3 addresses are in use by the company: Suite 1, 256 Great South Road, Otahuhu, Auckland, 1062 (type: physical, registered). 1/256 Great South Road, Otahuhu, Auckland had been their physical address, up until 28 Jun 2019. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Eke, Setila (an individual) located at Otara, Auckland postcode 2023. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Vaitohi, Siniva (an individual) - located at Otara, Auckland. The next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Hoglund, Amelia, located at Ellerslie, Auckland (a director). "Money changing service (non-bank)" (ANZSIC K641925) is the classification the Australian Bureau of Statistics issued S.a.v. Money Transfer Limited. Our database was updated on 18 Sep 2023.
Current address | Type | Used since |
---|---|---|
1/256 Great South Road, Otahuhu, Auckland, 1062 | Office | 14 Jun 2019 |
Suite 1, 256 Great South Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 28 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Amelia Hoglund
Ellerslie, Auckland, 1061
Address used since 18 May 2017 |
Director | 18 May 2017 - current |
1/256 Great South Road , Otahuhu , Auckland , 1062 |
Previous address | Type | Period |
---|---|---|
1/256 Great South Road, Otahuhu, Auckland, 1062 | Physical & registered | 24 Jun 2019 - 28 Jun 2019 |
4/256 Great South Road, Otahuhu, Auckland, 1062 | Registered & physical | 18 May 2017 - 24 Jun 2019 |
Shareholder Name | Address | Period |
---|---|---|
Eke, Setila Individual |
Otara Auckland 2023 |
29 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Vaitohi, Siniva Individual |
Otara Auckland 2023 |
18 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoglund, Amelia Director |
Ellerslie Auckland 1061 |
18 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Eke, Heleni Lusitania Latu Individual |
Tongatapu |
27 Feb 2019 - 29 Jun 2021 |
Tuineau, Velonika Individual |
Tongatapu |
18 May 2017 - 27 Feb 2019 |
Effective Date | 31 Dec 2019 |
Name | S.a.v. Akl Trading Limited |
Type | Ltd |
Ultimate Holding Company Number | 6611434 |
Country of origin | NZ |
Address |
Suite 4, 256 Great South Road Otahuhu Auckland 1062 |
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