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Finalyse Limited

Type: NZ Limited Company (Ltd)
9429034813249
NZBN
1625097
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 10 Jul 2019

Finalyse Limited was registered on 19 Apr 2005 and issued an NZ business number of 9429034813249. This registered LTD company has been supervised by 1 director, named Bruce Francis Cattell - an active director whose contract began on 19 Apr 2005.
As stated in BizDb's database (updated on 25 Oct 2021), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 10 Jul 2019, Finalyse Limited had been using Level 10, 203 Queen Street, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Asco Legal Trustees Limited (an entity) located at Howick, Auckland postcode 2014,
Bruce Cattell (an individual) located at Bucklands Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Bruce Cattell - located at Bucklands Beach, Auckland. Finalyse Limited was categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

Flat 1, 30 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address: Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 16 Jul 2008 to 10 Jul 2019

Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 16 Jul 2008

Address: Level 6, 369 Queen Street, Auckland

Registered & physical address used from 19 Apr 2005 to 07 Oct 2005

Contact info
bcattell@finalyse.co.uk
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 16 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Howick
Auckland
2014
New Zealand
Individual Bruce Francis Cattell Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bruce Francis Cattell Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Directors

Bruce Francis Cattell - Director

Appointment date: 19 Apr 2005

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Apr 2015

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