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Finance And Development Group Limited

Type: NZ Limited Company (Ltd)
9429036914449
NZBN
1135963
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
207 Whitehall Road
Karapiro 3496
New Zealand
Registered & physical & service address used since 23 May 2022

Finance and Development Group Limited, a registered company, was incorporated on 30 May 2001. 9429036914449 is the NZ business number it was issued. "Mortgage broking service" (business classification K641930) is how the company has been categorised. The company has been managed by 3 directors: Sonia Maria Ede - an active director whose contract started on 31 Mar 2003,
Bryce Graeme Ede - an active director whose contract started on 13 Apr 2011,
Bryce Graeme Ede - an inactive director whose contract started on 30 May 2001 and was terminated on 11 Sep 2008.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 207 Whitehall Road, Karapiro, 3496 (category: registered, physical).
Finance and Development Group Limited had been using 56 Commerce Street, Frankton, Hamilton as their physical address up until 23 May 2022.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 119 shares (99.17 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.83 per cent).

Addresses

Principal place of activity

56 Commerce Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address: 56 Commerce Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 03 Apr 2019 to 23 May 2022

Address: 17b Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 07 May 2018 to 03 Apr 2019

Address: 89 Church Road, Pukete, Hamilton, 3200 New Zealand

Registered address used from 07 Apr 2016 to 07 May 2018

Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 27 Mar 2012 to 07 Apr 2016

Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 27 Mar 2012 to 03 Apr 2019

Address: 120 Broadway, Matamata New Zealand

Physical & registered address used from 30 May 2001 to 27 Mar 2012

Contact info
64 21 333330
26 Mar 2019 Phone
fdg@fdg.co.nz
Email
fdg.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Finn & Partners Trustees Limited
Shareholder NZBN: 9429037411947
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ede, Bryce Graeme Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howden, Donald Fraser Matamata
Directors

Sonia Maria Ede - Director

Appointment date: 31 Mar 2003

Address: Cambridge, 3496 New Zealand

Address used since 29 Apr 2018

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 04 Jan 2006


Bryce Graeme Ede - Director

Appointment date: 13 Apr 2011

Address: Cambridge, 3496 New Zealand

Address used since 29 Apr 2018

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 13 Apr 2011


Bryce Graeme Ede - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 11 Sep 2008

Address: Rd 3, Cambridge,

Address used since 04 Jan 2006

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