Finsia Nz Limited was launched on 12 Oct 2006 and issued a number of 9429033825595. The registered LTD company has been managed by 17 directors: Victoria Sophia Mary Weekes - an active director whose contract started on 09 Feb 2016,
Grant Michal Cairns - an active director whose contract started on 23 Mar 2020,
Grant Michael Cairns - an active director whose contract started on 23 Mar 2020,
Yasser El-Ansary - an active director whose contract started on 26 Apr 2022,
Carolyn Mary Kidd - an active director whose contract started on 28 Apr 2023.
As stated in BizDb's database (last updated on 25 Apr 2024), the company uses 1 address: Level 6 57 Symonds Street, Auckland, 1010 (category: postal, office).
Up until 15 Sep 2017, Finsia Nz Limited had been using 24B Moorefield Road, Johnsonville, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Financial Services Institute Of Australasia (an other) located at 16 Spring Street, Sydney postcode 2000.
Principal place of activity
Level 6 57 Symonds Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 09 Jun 2015 to 15 Sep 2017
Address #2: Level 12, 29 Customs Street West, Auckland New Zealand
Physical & registered address used from 29 Jul 2008 to 09 Jun 2015
Address #3: Level 10, 57 Fort Street, Auckland
Physical & registered address used from 18 Jan 2007 to 29 Jul 2008
Address #4: Level 20, Asb Bank Centre, 135 Albert Street, Auckland
Registered & physical address used from 12 Oct 2006 to 18 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Financial Services Institute Of Australasia |
16 Spring Street Sydney 2000 Australia |
12 Oct 2006 - |
Ultimate Holding Company
Victoria Sophia Mary Weekes - Director
Appointment date: 09 Feb 2016
ASIC Name: Financial Services Institute Of Australasia
Address: Lilyfield, NSW 2040 Australia
Address used since 09 Feb 2016
Address: 1 Bligh Street, Sydney, 2000 Australia
Address: 1 Bligh Street, Sydney, 2000 Australia
Address: 16 Spring Street, Sydney, 2000 Australia
Grant Michal Cairns - Director
Appointment date: 23 Mar 2020
ASIC Name: Financial Services Institute Of Australasia
Address: Sydney, NSW Australia
Address: Cremorne, NSW Australia
Address used since 23 Mar 2020
Grant Michael Cairns - Director
Appointment date: 23 Mar 2020
ASIC Name: Financial Services Institute Of Australasia
Address: Sydney, NSW Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 09 Jun 2021
Yasser El-ansary - Director
Appointment date: 26 Apr 2022
ASIC Name: Financial Services Institute Of Australasia
Address: Sydney, New South Wales, 2000 Australia
Address: Seaforth, New South Wales, 2092 Australia
Address used since 26 Apr 2022
Carolyn Mary Kidd - Director
Appointment date: 28 Apr 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Apr 2023
Christopher Michael Whitehead - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 26 Apr 2022
ASIC Name: Financial Services Institute Of Australasia
Address: Erskineville, Nsw, 2043 Australia
Address used since 09 Jul 2021
Address: Nsw, 2000 Australia
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 28 May 2018
Address: Nsw, 2000 Australia
Address: Nsw, 2000 Australia
Address: Nsw, 2011 Australia
Address used since 30 Nov 2016
Alexander David Gall - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 20 Mar 2020
ASIC Name: Financial Services Institute Of Australasia
Address: Sydney, 2000 Australia
Address: Docklands, Melbourne, 3008 Australia
Address used since 18 Aug 2015
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Bruno Bellon - Director (Inactive)
Appointment date: 02 Mar 2016
Termination date: 16 Mar 2018
ASIC Name: Financial Services Institute Of Australasia
Address: Aldgate, SA 5154 Australia
Address used since 02 Mar 2016
Address: 1 Bligh Street, Sydney, NSW 2000 Australia
Address: 1 Bligh Street, Sydney, NSW 2000 Australia
Patrick David Waite - Director (Inactive)
Appointment date: 28 Apr 2008
Termination date: 02 Mar 2016
Address: Aotea, Porirua, 5024 New Zealand
Address used since 02 Aug 2012
Russell John Thomas - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 18 Jan 2016
ASIC Name: Financial Services Institute Of Australasia
Address: Potts Point, Nsw, 2011 Australia
Address used since 02 Aug 2012
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Marianne Birch - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 19 Aug 2015
Address: Cremorne, Nsw, 2090 Australia
Address used since 20 Jun 2012
Malcolm John Mccomas - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 20 Jun 2012
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 29 Jul 2010
Martin Joseph Fahy - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 03 Feb 2011
Address: Thirroul, Nsw 2515,
Address used since 25 Feb 2008
Christopher Gerard Van Aanholt - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 29 Jul 2010
Address: Hawthorn, Victoria 3122, Australia,
Address used since 21 Aug 2009
Michael Henry Shepherd - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 28 Jan 2009
Address: Mcmahons Point, Nsw 2060, Australia,
Address used since 11 Dec 2008
Richard Arthur Dean - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 07 Feb 2008
Address: Miramar, Wellington 6003,
Address used since 12 Oct 2006
Brian Douglas Salter - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 28 Aug 2007
Address: Huntleys Cove, Nsw 2111, Australia,
Address used since 12 Oct 2006
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