ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

New Zealand (UK Finance) Limited

New Zealand (UK Finance) Limited is an active company incorporated on 2 November 2001 with the registered office located in . New Zealand (UK Finance) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
FC023620
Overseas company
Age
24 years
Incorporated 2 November 2001
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
Mint Advisory Limited, Suite 6
8 Turua Street
St Heliers
Auckland 1071
New Zealand
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Director • None • New Zealander • Lives in New Zealand • Born in May 1984
Director • None • British • Lives in New Zealand • Born in May 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
British American Tobacco International Holdings (UK) Limited
David Patrick Ian Booth is a mutual person.
Active
Westanley Trading & Investment Company Limited
David Patrick Ian Booth is a mutual person.
Active
Powhattan Limited
David Patrick Ian Booth is a mutual person.
Active
Chelwood Trading & Investment Company Limited
David Patrick Ian Booth is a mutual person.
Active
B.A.T. China Limited
David Patrick Ian Booth is a mutual person.
Active
Weston Investment Company Limited
David Patrick Ian Booth is a mutual person.
Active
Myddleton Investment Company Limited
David Patrick Ian Booth is a mutual person.
Active
British-American Tobacco (Mauritius) P L C
David Patrick Ian Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.65M
Increased by £775K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£119.25M
Increased by £5.65M (+5%)
Total Liabilities
-£56K
Increased by £56K (%)
Net Assets
£119.2M
Increased by £5.59M (+5%)
Debt Ratio (%)
0%
Increased by 0.05% (%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Jeremy James Hackett Details Changed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Amended Full Accounts Submitted
2 Years Ago on 7 Nov 2023
Jeremy James Hackett Appointed
2 Years Ago on 31 Oct 2023
Stephen Matthiesen Resigned
2 Years Ago on 31 Oct 2023
Anthony Michael Hardy Cohn Resigned
2 Years Ago on 16 Oct 2023
Kirsty White Appointed
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Get Credit Report
Discover New Zealand (UK Finance) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Jeremy James Hackett on 15 October 2024
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Jeremy James Hackett as a director on 31 October 2023
Submitted on 18 Dec 2023
Termination of appointment of Stephen Matthiesen as a director on 31 October 2023
Submitted on 15 Nov 2023
Termination of appointment of Anthony Michael Hardy Cohn as a director on 16 October 2023
Submitted on 8 Nov 2023
Appointment of Kirsty White as a director on 16 October 2023
Submitted on 7 Nov 2023
Amended full accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year