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Financed Technologies Limited

Type: NZ Limited Company (Ltd)
9429034972526
NZBN
1597362
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
41a Jacaranda Avenue
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 16 Mar 2022

Financed Technologies Limited, a registered company, was launched on 15 Feb 2005. 9429034972526 is the business number it was issued. "Internet consultancy service" (business classification M700030) is how the company has been classified. This company has been managed by 4 directors: Craig Edgeworth Horrocks - an active director whose contract started on 15 Feb 2005,
Peter Wallis Milsom - an inactive director whose contract started on 15 Feb 2005 and was terminated on 18 Sep 2009,
Brian James Joyce - an inactive director whose contract started on 15 Feb 2005 and was terminated on 18 Sep 2009,
Gavin Bruce Young - an inactive director whose contract started on 30 Jun 2006 and was terminated on 18 Sep 2009.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 41A Jacaranda Avenue, Beach Haven, Auckland, 0626 (category: registered, physical).
Financed Technologies Limited had been using 30 Norwich Street, Eden Terrace, Auckland as their physical address up until 16 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - Techcertain Group Limited - located at 0626, Christchurch Central, Christchurch 8011.

Addresses

Principal place of activity

30 Norwich Street, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address: 30 Norwich Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 18 Mar 2015 to 16 Mar 2022

Address: S16, 160 Broadway, Newmarket, Auckland City, 1023 New Zealand

Physical & registered address used from 20 Mar 2012 to 18 Mar 2015

Address: Level 8, 3 Shortland Street, Auckland City New Zealand

Registered address used from 02 Apr 2009 to 20 Mar 2012

Address: Level 8, 3 Shortland Street, Auckland New Zealand

Physical address used from 02 Apr 2009 to 20 Mar 2012

Address: Level 1, 3 Shortland Street, Auckland, New Zealand

Physical & registered address used from 15 Feb 2005 to 02 Apr 2009

Contact info
64 21 683800
Phone
craig@techcertain.com
Email
craig_horrocks@horrocks.gen.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Techcertain Group Limited
Shareholder NZBN: 9429037348786
Christchurch Central
Christchurch 8011

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milsom, Peter Wallis Remuera
Auckland, New Zealand
Individual Horrocks, Craig Edgeworth Remuera
Auckland, New Zealand
Individual Carnie, James Anthony Swanson
Auckland, New Zealand
Individual Joyce, Brian James Browns Bay
Auckland, New Zealand
Individual Young, Gavin Bruce Remuera
Auckland, New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Techcertain Group Limited
Name
Ltd
Type
1018202
Ultimate Holding Company Number
NZ
Country of origin
30 Norwich Street
Eden Terrace
Auckland 1021
New Zealand
Address
Directors

Craig Edgeworth Horrocks - Director

Appointment date: 15 Feb 2005

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 08 Mar 2022

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Mar 2012


Peter Wallis Milsom - Director (Inactive)

Appointment date: 15 Feb 2005

Termination date: 18 Sep 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Feb 2005


Brian James Joyce - Director (Inactive)

Appointment date: 15 Feb 2005

Termination date: 18 Sep 2009

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Feb 2005


Gavin Bruce Young - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 18 Sep 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 2006

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