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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8000000 | |||
Director | Cormack, Robert Henk |
Whangaparaoa Auckland 0932 New Zealand |
20 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hillier, Paul Antony |
Rd 1 Waimauku 0881 New Zealand |
28 Oct 2010 - 21 Aug 2017 |
Individual | Redmond, Paul |
Birkenhead North Shore City 0626 New Zealand |
28 Oct 2010 - 15 Jun 2012 |
Individual | Whelan, John |
Ward Street Brisbane, Queensland 4068 Australia |
28 Oct 2010 - 15 Jun 2012 |
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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