New Zealand (Uk Finance) Limited

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New Zealand (uk Finance) Limited

fc023620•Other

Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers

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Incorporated

02/11/2001

Company Age

24 years

Directors

1

Employees

—

Risk

very low risk

Company Overview

Registration, classification & business activity

New Zealand (uk Finance) Limited (fc023620) is a other incorporated on 02/11/2001 (24 years old) and registered in 8 turua street. and is classified as Small.

Other
Small
Incorporated 02/11/2001

Financial Overview

Total Assets

£119.25M

Liabilities

£56.0K

Net Assets

£119.20M

Turnover

£5.65M

Cash

£0

Key Metrics

1

Directors

Board of Directors

1
D
david patrick ian booth
director

Filed Documents

81
Change Person Director Overseas Company With Change Date
Category:Officers
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-12-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-11-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:08-11-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:07-11-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:15-06-2022
Change Company Details Overseas Company With Change Details
Category:Other
Date:06-06-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:02-02-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:02-02-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:02-02-2022
Termination Person Authorised Overseas Company
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:02-06-2021
Termination Person Authorised Overseas Company
Category:Officers
Date:02-06-2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
Category:Officers
Date:26-05-2021
Termination Person Authorised Overseas Company
Category:Officers
Date:26-05-2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
Category:Officers
Date:26-05-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:28-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Change Person Secretary Overseas Company With Change Date
Category:Officers
Date:03-02-2020
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:29-01-2020
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:29-01-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:28-05-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:25-05-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:25-05-2019
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:25-05-2019
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:25-05-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:03-07-2017
Change Company Details Overseas Company With Change Details
Category:Other
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:09-12-2014
Change Person Secretary Overseas Company With Change Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
Appoint Person Secretary Overseas Company
Category:Officers
Date:09-05-2014
Termination Person Secretary Overseas Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Appoint Person Secretary Overseas Company
Category:Officers
Date:19-10-2012
Termination Person Secretary Overseas Company
Category:Officers
Date:09-10-2012
Appoint Person Secretary Overseas Company
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2003
Legacy
Category:Annual Return
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:13-08-2002
Legacy
Category:Annual Return
Date:13-08-2002
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Incorporation
Date:19-12-2001
Legacy
Category:Incorporation
Date:19-12-2001
Legacy
Category:Incorporation
Date:19-12-2001
Legacy
Category:Incorporation
Date:19-12-2001

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071Registered
Globe House, 4 Temple Place, London, WC2R2PG
Globe House, 4 Temple Place, London, WC2R2PG
Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071Registered

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Contact

Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers