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The Finance Marshall Limited

Type: NZ Limited Company (Ltd)
9429034756423
NZBN
1636251
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
49 Paice Avenue
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 15 May 2017
Po Box 16-066
Sandringham
Auckland 1351 1351
New Zealand
Postal address used since 03 May 2019

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).

Addresses

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

Contact info
64 9 6200162
02 May 2018 Phone
info@thefinancemarshall.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
info@thefinancemarshall.co.nz
02 May 2018 Email
www.thefinancemarshall.co.nz
02 May 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Marshall, Hayden James Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Marshall, Christina Leigh Sandringham
Auckland
1025
New Zealand
Directors

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

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