Finance and Insurance Solutions Limited, a registered company, was registered on 09 May 2007. 9429033405711 is the number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company is categorised. This company has been supervised by 4 directors: Adrian John Padfield - an active director whose contract started on 01 Jan 2008,
Adrian Padfield - an active director whose contract started on 01 Jan 2008,
Linda Outhwaite - an inactive director whose contract started on 02 Jul 2007 and was terminated on 01 Jan 2008,
Brian John Lloyd - an inactive director whose contract started on 09 May 2007 and was terminated on 30 Jul 2007.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: P O Box 100306, P O Box 100306, Nsmc, 0745 (category: postal, office).
Finance and Insurance Solutions Limited had been using 75B Kowhai Rd, Mairangi Bay as their registered address until 26 Aug 2014.
Old names for the company, as we found at BizDb, included: from 09 May 2007 to 16 Sep 2009 they were named Finance Solutions North Shore Limited.
One entity owns all company shares (exactly 100 shares) - Smart Choice Trustees Ltd - located at 0745, Albany, Auckland.
Principal place of activity
171a Target Rd, Glenfield, Auckland, 0745 New Zealand
Previous addresses
Address #1: 75b Kowhai Rd, Mairangi Bay New Zealand
Registered address used from 10 Sep 2007 to 26 Aug 2014
Address #2: 75b Kowhai Rd, Mairangi Bay, Auckland New Zealand
Physical address used from 10 Sep 2007 to 26 Aug 2014
Address #3: 1/28 Uxbridge Road, Howick, Auckland
Physical & registered address used from 09 May 2007 to 10 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Smart Choice Trustees Ltd |
Albany Auckland 0632 New Zealand |
05 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Crown Hill Finance Limited Shareholder NZBN: 9429034198049 Company Number: 1797273 |
09 May 2007 - 03 Jul 2007 | |
Director | Padfield, Adrian |
Wairau Valley Auckland 0627 New Zealand |
04 Mar 2014 - 05 Jul 2022 |
Entity | Crown Hill Finance Limited Shareholder NZBN: 9429034198049 Company Number: 1797273 |
09 May 2007 - 03 Jul 2007 | |
Entity | Aquacare Consulting Limited Shareholder NZBN: 9429035340690 Company Number: 1523989 |
15 Aug 2013 - 04 Mar 2014 | |
Entity | Kowhai Sales & Marketing Limited Shareholder NZBN: 9429034419779 Company Number: 1732438 |
03 Jul 2007 - 15 Aug 2013 | |
Entity | Aquacare Consulting Limited Shareholder NZBN: 9429035340690 Company Number: 1523989 |
15 Aug 2013 - 04 Mar 2014 | |
Entity | Kowhai Sales & Marketing Limited Shareholder NZBN: 9429034419779 Company Number: 1732438 |
03 Jul 2007 - 15 Aug 2013 |
Adrian John Padfield - Director
Appointment date: 01 Jan 2008
Address: Mangawhai Heads, Northland, 0505 New Zealand
Address used since 07 Nov 2022
Adrian Padfield - Director
Appointment date: 01 Jan 2008
Address: Mangawhai Heads, Northland, 0505 New Zealand
Address used since 07 Nov 2022
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 22 Apr 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 11 Sep 2016
Linda Outhwaite - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 01 Jan 2008
Address: Mairangi Bay, Auckland,
Address used since 02 Jul 2007
Brian John Lloyd - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 30 Jul 2007
Address: Milford, Auckland,
Address used since 09 May 2007
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