Findex Advice Services Nz Limited was launched on 31 Oct 2008 and issued a business number of 9429032507836. This registered LTD company has been run by 8 directors: Matthew Thomas Rhys Games - an active director whose contract began on 29 Sep 2017,
Philip James Mulvey - an active director whose contract began on 05 Oct 2017,
Julian Nicholas Maloney - an active director whose contract began on 01 Apr 2021,
Michael Wilkins - an inactive director whose contract began on 29 Sep 2017 and was terminated on 01 Apr 2021,
Spiro Paule - an inactive director whose contract began on 29 Sep 2017 and was terminated on 06 Jun 2018.
According to BizDb's information (updated on 10 Apr 2024), the company filed 1 address: Findex, Level 8, 139 Quay Street, Auckland, 1010 (types include: office, delivery).
Up to 19 Dec 2023, Findex Advice Services Nz Limited had been using Level 29, 188 Quay Street, Auckland as their registered address.
BizDb identified old names for the company: from 31 Oct 2008 to 30 Apr 2018 they were named Wealth Works Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Findex Financial Services Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. Findex Advice Services Nz Limited has been classified as "Financial service nec" (ANZSIC K641915).
Other active addresses
Address #4: Private Bag 90106, Shortland Street, Invercargill, 9840 New Zealand
Postal address used from 07 Apr 2022
Address #5: Private Bag 90106, Invercargill, 9840 New Zealand
Postal address used from 05 Apr 2023
Address #6: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 19 Dec 2023
Address #7: Findex, Level 8, 139 Quay Street, Auckland, 1010 New Zealand
Office address used from 26 Mar 2024
Address #8: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 26 Mar 2024
Principal place of activity
2/60 Parnell Rd, Parnell, Auckland, Auckland, 1151 New Zealand
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered & service address used from 08 Mar 2018 to 19 Dec 2023
Address #2: Level 29, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Oct 2017 to 08 Mar 2018
Address #3: Level 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 20 Dec 2016 to 09 Oct 2017
Address #4: Level 2, 60 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 31 Oct 2008 to 20 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Findex Financial Services Nz Limited Shareholder NZBN: 9429030236349 |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Findex Financial Services Nz Limited Shareholder NZBN: 9429030236349 Company Number: 4434060 |
29 Sep 2017 - 07 Apr 2022 | |
| Entity | Findex Financial Services Nz Limited Shareholder NZBN: 9429030236349 Company Number: 4434060 |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2017 - 07 Apr 2022 |
| Entity | Lj Trustee Services Limited Shareholder NZBN: 9429035485711 Company Number: 1492256 |
31 Oct 2008 - 10 Jul 2013 | |
| Entity | Trustee 1210-101661 Limited Shareholder NZBN: 9429030478046 Company Number: 4056639 |
10 Jul 2013 - 29 Sep 2017 | |
| Entity | Lj Trustee Services Limited Shareholder NZBN: 9429035485711 Company Number: 1492256 |
31 Oct 2008 - 10 Jul 2013 | |
| Individual | Lucas, David |
Te Atatu Peninsula Auckland 0610 New Zealand |
31 Oct 2008 - 10 Jul 2013 |
| Entity | Trustee 1210-101661 Limited Shareholder NZBN: 9429030478046 Company Number: 4056639 |
10 Jul 2013 - 29 Sep 2017 | |
| Individual | Wilkes, Amy |
Grey Lynn Auckland 1021 New Zealand |
31 Oct 2008 - 29 Sep 2017 |
| Entity | Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 |
31 Oct 2008 - 10 Jul 2013 | |
| Entity | Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 |
31 Oct 2008 - 10 Jul 2013 |
Matthew Thomas Rhys Games - Director
Appointment date: 29 Sep 2017
ASIC Name: Crowe Horwath Australasia Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address: 1 O'connell Street, Sydney, Nsw, 2000 Australia
Address: Wareemba, Nsw, 2046 Australia
Address used since 29 Sep 2017
Philip James Mulvey - Director
Appointment date: 05 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Oct 2017
Julian Nicholas Maloney - Director
Appointment date: 01 Apr 2021
ASIC Name: J & K Maloney Pty Ltd
Address: Mildura, Vic, 3500 Australia
Address: Mildura, Vic, 3500 Australia
Address used since 01 Apr 2021
Michael Wilkins - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 01 Apr 2021
ASIC Name: Crowe Horwath Australasia Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: 1 O'connell Street, Sydney, Nsw, 2000 Australia
Address: Albert Park, Victoria, 3206 Australia
Address used since 29 Sep 2017
Address: Walkerville, South Australia, 5081 Australia
Address used since 08 May 2019
Spiro Paule - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 06 Jun 2018
ASIC Name: Crowe Horwath Australasia Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 29 Sep 2017
Address: Melbourne, Victoria, 3000 Australia
Address: 1 O'connell Street, Sydney, Nsw, 2000 Australia
Antonios Roussos - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 06 Jun 2018
ASIC Name: Crowe Horwath Australasia Pty Ltd
Address: Malvern East, Victoria, 3145 Australia
Address used since 29 Sep 2017
Address: 1 O'connell Street, Sydney, Nsw, 2000 Australia
Address: Melbourne, Victoria, 3000 Australia
Amy Wilkes - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 29 Sep 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2015
David Lucas - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 14 Jun 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Apr 2012
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Capital Trust Group Limited
Level 8, 3-13 Shortland Street
Findex Financial Services Nz Limited
Level 6, 51shortland Street
Investment Research Group Limited
Level 7, 12-26 Swanson Street
Long Asia Group Nz Limited
Level 4, 253 Queen Street
New Zealand Mortgage Centre Limited
Level 3, 4 Newton Road
Vetpay Pty Limited
Level 8, 120 Albert Street