Feesynergy Finance (N.z.) Limited, a registered company, was started on 14 May 2012. 9429030673625 is the NZ business number it was issued. "Financial service" (ANZSIC K641915) is how the company was categorised. This company has been managed by 3 directors: Leath John Nicholson - an active director whose contract started on 14 May 2012,
Miki Simonovski - an active director whose contract started on 14 May 2012,
Malcolm Alexander Ebb - an active director whose contract started on 14 May 2012.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (office address),
Level 1, Findex House, 57 Willis Street, Wellington, 6011 (registered address),
Level 1, Findex House, 57 Willis Street, Wellington, 6011 (service address),
Suite 3, 990 Toorak Rd, Camberwell, Victoria, 3124 (postal address) among others.
Feesynergy Finance (N.z.) Limited had been using 9 City Road, Auckland Central, Auckland as their registered address up to 08 Jun 2023.
A single entity controls all company shares (exactly 100 shares) - Acn - 118458307 - Feesynergy Finance Pty Ltd - located at 6011, Camberwell, Melbourne.
Other active addresses
Address #4: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & service address used from 08 Jun 2023
Address #5: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Office address used from 15 Jun 2023
Principal place of activity
9 City Road, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 9 City Road, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 14 May 2012 to 08 Jun 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn - 118458307 - Feesynergy Finance Pty Ltd |
Camberwell Melbourne 3124 Australia |
15 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Plum Consulting Pty Ltd | 14 May 2012 - 15 Oct 2013 | |
| Other | M A Ebb & Associates Pty Ltd | 14 May 2012 - 15 Oct 2013 | |
| Other | Catellen Pty Ltd | 14 May 2012 - 15 Oct 2013 | |
| Other | Null - Catellen Pty Ltd | 14 May 2012 - 15 Oct 2013 | |
| Other | Null - M A Ebb & Associates Pty Ltd | 14 May 2012 - 15 Oct 2013 | |
| Other | Null - Plum Consulting Pty Ltd | 14 May 2012 - 15 Oct 2013 |
Ultimate Holding Company
Leath John Nicholson - Director
Appointment date: 14 May 2012
ASIC Name: Feesynergy Finance Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Mar 2018
Address: Hawthorn East, Victoria, 3123 Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 14 May 2012
Miki Simonovski - Director
Appointment date: 14 May 2012
ASIC Name: Feesynergy Finance Pty Ltd
Address: Rosanna, Vicotira, 3188 Australia
Address used since 14 May 2012
Address: Hawthorn East, Victoria, 3123 Australia
Malcolm Alexander Ebb - Director
Appointment date: 14 May 2012
ASIC Name: Feesynergy Finance Pty Ltd
Address: Cheltenham, Victoria, 3192 Australia
Address used since 14 May 2012
Address: Hawhorn East, Victoria, 3123 Australia
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