Finehouse Investments Limited, a registered company, was registered on 19 Oct 2006. 9429033803067 is the business number it was issued. The company has been managed by 2 directors: Michael Taylor - an active director whose contract began on 27 Feb 2017,
Gregory Noel Rathbun - an inactive director whose contract began on 19 Oct 2006 and was terminated on 14 Mar 2017.
Last updated on 02 May 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (registered address),
Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (physical address),
Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (service address),
Po Box 102159, North Shore, Auckland, 0745 (postal address) among others.
Finehouse Investments Limited had been using Flat 3, 37 Craig Road, Milford, Auckland as their physical address up to 10 Mar 2021.
All company shares (2 shares exactly) are owned by a single group consisting of 2 entities, namely:
Taylor, Michael Christopher (an individual) located at Milford, Auckland postcode 0620,
Taylor, Paula Airini (an individual) located at Glenfield, Auckland.
Principal place of activity
Flat 3, 37 Craig Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: Flat 3, 37 Craig Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 06 May 2019 to 10 Mar 2021
Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 09 May 2017 to 06 May 2019
Address #3: 300 Queen Street, Auckland, Auckland, 1041 New Zealand
Registered & physical address used from 06 May 2015 to 09 May 2017
Address #4: 253 Queen Street, Auckland, C/-gilligan Sheppard New Zealand
Registered & physical address used from 19 Oct 2006 to 06 May 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 09 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Taylor, Michael Christopher |
Milford Auckland 0620 New Zealand |
10 Jun 2008 - |
| Individual | Taylor, Paula Airini |
Glenfield Auckland New Zealand |
10 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rathbun, Gregory Noel |
Mission Bay Auckland 1071 New Zealand |
19 Oct 2006 - 27 Feb 2017 |
| Individual | Coupe, Anthony Charles Bennett |
Albany Auckland, C/-mcveagh Fleming New Zealand |
10 Jun 2008 - 07 Nov 2019 |
Michael Taylor - Director
Appointment date: 27 Feb 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 27 Feb 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Apr 2019
Gregory Noel Rathbun - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 14 Mar 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 21 Apr 2016
Birdwood Residential Estates Limited
642 Great South Road
Outback Surf (2013) Limited
642 Great South Road
Rugby Exchange New Zealand Limited
642 Great South Rd
Aozora Trustees Limited
642 Great South Road
Spare Room Solutions Limited
642 Great South Road
Ggc Holdings Limited
642 Great South Road