The Finance Marshall Limited was registered on 18 May 2005 and issued an NZ business number of 9429034756423. This registered LTD company has been managed by 2 directors: Hayden James Marshall - an active director whose contract began on 18 May 2005,
Christina Leigh Marshall - an active director whose contract began on 18 May 2005.
As stated in BizDb's database (updated on 28 Mar 2024), the company filed 1 address: Po Box 16-066, Sandringham, Auckland 1351, 1351 (category: postal, registered).
Until 15 May 2017, The Finance Marshall Limited had been using 22 Alberton Avenue, Mount Albert, Auckland as their physical address.
BizDb found previous names used by the company: from 18 May 2005 to 11 May 2009 they were called Hcm Holdings Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Marshall, Hayden James (an individual) located at Sandringham, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Marshall, Christina Leigh - located at Sandringham, Auckland. The Finance Marshall Limited has been categorised as "Mortgage broking service" (ANZSIC K641930).
Principal place of activity
22 Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 22 Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 07 Jun 2012 to 15 May 2017
Address #2: 22 Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 10 May 2011 to 15 May 2017
Address #3: 18 Taumata Road, Sandringham, Auckland New Zealand
Registered address used from 18 May 2005 to 10 May 2011
Address #4: 18 Taumata Road, Sandringham, Auckland New Zealand
Physical address used from 18 May 2005 to 07 Jun 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 03 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Marshall, Hayden James |
Sandringham Auckland 1025 New Zealand |
18 May 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Marshall, Christina Leigh |
Sandringham Auckland 1025 New Zealand |
18 May 2005 - |
Hayden James Marshall - Director
Appointment date: 18 May 2005
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 05 May 2017
Christina Leigh Marshall - Director
Appointment date: 18 May 2005
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 05 May 2017
Three Spikes Limited
44 Paice Avenue
Hilal Traders (nz) Limited
44 Paice Avenue
A1 Washing Machine Servicing Limited
46a Paice Avenue
Truley Limited
60 Paice Avenue
Urban Elements Limited
38 King Edward Street
Urban Projects Limited
38 King Edward Street
Aio Ca Limited
327 Dominion Road
Angelina Carden Auckland City Limited
21 Mont Le Grand Road
Financial Solutionz Limited
330 Dominion Road
Hayzenna Holdings Limited
298 Sandringham Road
Mortgage Connexion Limited
68 King Edward Street
Zencorp Limited
38 Elizabeth St