Finance House Group Limited

Finance House Group Limited was launched on 16 May 2013 and issued an NZ business identifier of 9429030237612. The registered LTD company has been managed by 3 directors: Gregory Ivan Banicevich - an active director whose contract began on 30 Jun 2023,
Thomas James Weston - an inactive director whose contract began on 16 May 2013 and was terminated on 30 Jun 2023,
Kerry Brian O'malley - an inactive director whose contract began on 16 May 2013 and was terminated on 21 Jul 2014.
According to BizDb's data (last updated on 15 Mar 2024), this company filed 1 address: 5889 State Highway 29, Rd 1, Cambridge, 3484 (category: registered, service).
Until 13 Aug 2018, Finance House Group Limited had been using Vinery Lane, Whangarei as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Weston, Caitlin (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
G i B Trustees Limited - located at Parnell, Auckland.
The next share allocation (50 shares, 5%) belongs to 1 entity, namely:
Banicevich, Gregory, located at Karapiro, Cambridge (an individual). Finance House Group Limited has been classified as "Insurance broking service" (business classification K642040).

Other active addresses

Address #4: 5889 State Highway 29, Rd 1, Cambridge, 3484 New Zealand

Registered & service address used from 27 Jul 2023

Principal place of activity

9 Pae Moana Place, Stanmore Bay, Auckland, 0930 New Zealand

Previous addresses

Address #1: Vinery Lane, Whangarei, 0110 New Zealand

Physical address used from 27 Sep 2017 to 13 Aug 2018

Address #2: Vinery Lane, Whangarei, 0110 New Zealand

Registered address used from 27 Sep 2017 to 15 Nov 2017

Address #3: 9 Pae Moana Place, Stanmore Bay, Auckland, 0930 New Zealand

Physical address used from 10 Aug 2017 to 27 Sep 2017

Address #4: 13 Hotspur Place, Bayview, Auckland, 0629 New Zealand

Physical address used from 17 Aug 2016 to 10 Aug 2017

Address #5: 13 Hotspur Place, Bayview, Auckland, 0629 New Zealand

Registered address used from 17 Aug 2016 to 27 Sep 2017

Address #6: Level 1 12 Tamariki Avenue, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 16 May 2013 to 17 Aug 2016

Previous Shareholders

Gregory Ivan Banicevich - Director

Appointment date: 30 Jun 2023

Thomas James Weston - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 30 Jun 2023

Kerry Brian O'malley - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 21 Jul 2014