EMPRESARIA NZ FINCO LIMITED

Company number 10804049

Date	Type	Description	View / Download
16 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
26 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
26 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(99 pages)
26 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Jul 2019	CH01	Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Spencer James Wreford as a director on 27 June 2019	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
19 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(107 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(5 pages)
14 May 2018	AP01	Appointment of Mr Timothy David Anderson as a director on 2 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Joost Kreulen as a director on 2 May 2018	(1 page)
01 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 14 June 2017 NZD 2	(3 pages)
12 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
06 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-06 NZD 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)