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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Asco Legal Trustees Limited Shareholder NZBN: 9429033332727 |
Howick Auckland 2014 New Zealand |
16 Aug 2021 - |
Individual | Bruce Francis Cattell |
Bucklands Beach Auckland 2012 New Zealand |
19 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bruce Francis Cattell |
Bucklands Beach Auckland 2012 New Zealand |
19 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
19 Apr 2005 - 19 Apr 2005 | |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
19 Apr 2005 - 19 Apr 2005 |
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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