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Finance And Insurance Solutions Limited

Type: NZ Limited Company (Ltd)
9429033405711
NZBN
1941016
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
171a Target Rd
Glenfield
Auckland 0745
New Zealand
Registered & physical & service address used since 26 Aug 2014
P O Box 100306
P O Box 100306
Nsmc 0745
New Zealand
Postal address used since 09 Jul 2021
171a Target Rd
Glenfield
Auckland 0745
New Zealand
Office & delivery address used since 09 Jul 2021

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.

Addresses

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

Contact info
64 27492 1750
09 Jul 2021 Phone
adrian@financenorth.co.nz
09 Jul 2021 nzbn-reserved-invoice-email-address-purpose
www.financenorth.co.nz
24 Jul 2023 Website
www.financennorth.co.nz
09 Jul 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Smart Choice Trustees Ltd Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Crown Hill Finance Limited
Shareholder NZBN: 9429034198049
Company Number: 1797273
Director Padfield, Adrian Wairau Valley
Auckland
0627
New Zealand
Entity Crown Hill Finance Limited
Shareholder NZBN: 9429034198049
Company Number: 1797273
Entity Aquacare Consulting Limited
Shareholder NZBN: 9429035340690
Company Number: 1523989
Entity Kowhai Sales & Marketing Limited
Shareholder NZBN: 9429034419779
Company Number: 1732438
Entity Aquacare Consulting Limited
Shareholder NZBN: 9429035340690
Company Number: 1523989
Entity Kowhai Sales & Marketing Limited
Shareholder NZBN: 9429034419779
Company Number: 1732438
Directors

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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