Finco Holdings Limited

Finco Holdings Limited, a registered company, was started on 13 Nov 2002. 9429036240494 is the New Zealand Business Number it was issued. The company has been run by 6 directors: William Hugh Gee - an active director whose contract began on 28 Jan 2010,
Brett Waterfield - an inactive director whose contract began on 28 Apr 2006 and was terminated on 30 Nov 2017,
Craig Alexander Urquhart - an inactive director whose contract began on 13 Nov 2002 and was terminated on 23 Jun 2011,
David John Miller - an inactive director whose contract began on 03 Apr 2006 and was terminated on 23 Jun 2011,
Bruce Charles Matheson - an inactive director whose contract began on 03 Apr 2006 and was terminated on 28 Jan 2010.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 112 Waterloo Rd, Hornby, Christchurch, 8042 (types include: physical, service).
Finco Holdings Limited had been using C/-Bdo Spicers, Level 6, 148 Victoria Street, Christchurch as their registered address up to 18 Apr 2012.
Previous names used by the company, as we identified at BizDb, included: from 13 Nov 2002 to 24 Mar 2006 they were called Solutions Group Limited.
A single entity controls all company shares (exactly 1200000 shares) - Spanbild Holdings Limited - located at 8042, Sockburn, Christchurch.

Previous addresses

Address: C/-bdo Spicers, Level 6, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 28 Aug 2009 to 18 Apr 2012

Address: Unit 12, 114 St Georges Bay Road, Parnell, Auckland

Registered address used from 16 Jul 2007 to 28 Aug 2009

Address: Unit 12, 114 St Georges Bay Road, Parnell, Auckland

Physical address used from 27 Jun 2007 to 27 Jun 2007

Address: Kpmg, Chartered Accountants, 11th Floor,kpmg Centre, 85 Alexandra Street, Hamilton

Registered address used from 13 Nov 2002 to 16 Jul 2007

Address: Kpmg, Chartered Accountants, 11th Floor,kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 13 Nov 2002 to 27 Jun 2007

Previous Shareholders

Ultimate Holding Company

William Hugh Gee - Director

Appointment date: 28 Jan 2010

Brett Waterfield - Director (Inactive)

Appointment date: 28 Apr 2006

Termination date: 30 Nov 2017

Craig Alexander Urquhart - Director (Inactive)

Appointment date: 13 Nov 2002

Termination date: 23 Jun 2011

David John Miller - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 23 Jun 2011

Bruce Charles Matheson - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 28 Jan 2010

John Allen Dobson - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 28 Apr 2006