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Financial & Business Advisor Limited

Type: NZ Limited Company (Ltd)
9429035202950
NZBN
1552136
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
75 Park Hill Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 28 Aug 2020

Financial & Business Advisor Limited, a registered company, was incorporated on 02 Sep 2004. 9429035202950 is the business number it was issued. This company has been supervised by 2 directors: Paul David Wilton - an active director whose contract began on 02 Sep 2004,
Wendy Nicola Wilton - an inactive director whose contract began on 02 Sep 2004 and was terminated on 14 Jul 2023.
Updated on 05 May 2025, the BizDb database contains detailed information about 1 address: 75 Park Hill Road, Birkenhead, Auckland, 0626 (category: registered, physical).
Financial & Business Advisor Limited had been using 1/8 Sarsfield Street, Herne Bay, Auckland as their registered address until 28 Aug 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1/8 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 06 Aug 2015 to 28 Aug 2020

Address: 'kimberley', 60 Huia Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 15 Dec 2010 to 06 Aug 2015

Address: 60 Huia Road, Titirangi, Waitakere, 0604 New Zealand

Physical address used from 04 Jul 2008 to 15 Dec 2010

Address: 'kimberley', 60 Huia Road, Titirangi, Waitakere 0604 New Zealand

Registered address used from 04 Jul 2008 to 15 Dec 2010

Address: 60 Huia Road, Titirangi, Auckland, 1007

Physical & registered address used from 02 Sep 2004 to 04 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Wilton, Wendy Nicola Birkenhead
Auckland
0626
New Zealand
Individual Rudd, Robert William West Harbour
Auckland

New Zealand
Individual Wilton, Paul David Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilton, Paul David Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilton, Wendy Nicola Birkenhead
Auckland
0626
New Zealand
Directors

Paul David Wilton - Director

Appointment date: 02 Sep 2004

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Jun 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Mar 2015


Wendy Nicola Wilton - Director (Inactive)

Appointment date: 02 Sep 2004

Termination date: 14 Jul 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Jun 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Mar 2015

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