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Financiar Nz Limited

Type: NZ Limited Company (Ltd)
9429031355384
NZBN
3158205
Company Number
Registered
Company Status
Current address
308-049
Manly, Whangaparaoa
Auckland 0952
New Zealand
Postal address used since 09 Jun 2020
Unit 4a, 17 Corinthian Dr
Albany
Auckland 0632
New Zealand
Office & delivery address used since 08 Jun 2022
Unit 4a, 17 Corinthian Dr
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Jun 2022

Financiar Nz Limited was started on 28 Oct 2010 and issued a New Zealand Business Number of 9429031355384. The registered LTD company has been managed by 2 directors: Robert Henk Cormack - an active director whose contract began on 20 Jan 2014,
Paul Antony Hillier - an inactive director whose contract began on 28 Oct 2010 and was terminated on 18 Aug 2017.
As stated in BizDb's data (last updated on 29 Apr 2024), the company uses 3 addresses: Unit 4A, 17 Corinthian Dr, Albany, Auckland, 0632 (registered address),
Unit 4A, 17 Corinthian Dr, Albany, Auckland, 0632 (physical address),
Unit 4A, 17 Corinthian Dr, Albany, Auckland, 0632 (service address),
Unit 4A, 17 Corinthian Dr, Albany, Auckland, 0632 (office address) among others.
Up until 16 Jun 2022, Financiar Nz Limited had been using Unit M, 215 Rosedale Road, Albany, Auckland as their registered address.
A total of 8000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 8000000 shares are held by 1 entity, namely:
Cormack, Robert Henk (a director) located at Whangaparaoa, Auckland postcode 0932.

Addresses

Principal place of activity

Unit 4a, 17 Corinthian Dr, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit M, 215 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 May 2018 to 16 Jun 2022

Address #2: 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 New Zealand

Physical & registered address used from 24 Jul 2014 to 29 May 2018

Address #3: 200a Wade River Road, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 25 Jun 2012 to 24 Jul 2014

Address #4: 291 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 28 Oct 2010 to 25 Jun 2012

Contact info
64 21 939093
09 Jun 2020 Phone
robert.cormack@igroup.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8000000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8000000
Director Cormack, Robert Henk Whangaparaoa
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hillier, Paul Antony Rd 1
Waimauku
0881
New Zealand
Individual Redmond, Paul Birkenhead
North Shore City
0626
New Zealand
Individual Whelan, John Ward Street
Brisbane, Queensland
4068
Australia
Directors

Robert Henk Cormack - Director

Appointment date: 20 Jan 2014

Address: Manley, Whangaparaoa, 0932 New Zealand

Address used since 28 Feb 2015


Paul Antony Hillier - Director (Inactive)

Appointment date: 28 Oct 2010

Termination date: 18 Aug 2017

Address: Rd 1, Waimauku, 0881 New Zealand

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