New Zealand Finance Solutions Limited, a registered company, was registered on 23 Jan 2001. 9429037025007 is the New Zealand Business Number it was issued. "Financial service nec" (business classification K641915) is how the company was classified. This company has been run by 3 directors: Richard John Baker - an active director whose contract began on 23 Jan 2001,
Tracy Leanne Baker - an active director whose contract began on 01 Apr 2002,
Tracey Leanne Baker - an active director whose contract began on 01 Apr 2002.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 14A Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: office, delivery).
New Zealand Finance Solutions Limited had been using Level 6 Nz Finance House, 52 Swanson St, Auckland as their registered address up to 04 May 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
14a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: Level 6 Nz Finance House, 52 Swanson St, Auckland
Registered & physical address used from 01 Feb 2005 to 04 May 2009
Address #2: Level 6 N Z Finance House, 52 Swanson St, Auckland
Registered address used from 01 Feb 2005 to 01 Feb 2005
Address #3: Level 6 Vero Liability Tower, 52 Swanson St, Auckland
Physical & registered address used from 19 Feb 2004 to 01 Feb 2005
Address #4: Level 8 Shortland Towers, 55-65 Shortland Street, Auckland
Physical address used from 18 Apr 2002 to 19 Feb 2004
Address #5: Level 5, 369 Queen Street, Auckland
Registered address used from 02 Oct 2001 to 19 Feb 2004
Address #6: Level 5, 369 Queen Street, Auckland
Physical address used from 23 Jan 2001 to 18 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Baker, Richard John |
Bucklands Beach Auckland New Zealand |
23 Jan 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baker, Tracey Leanne |
Bucklands Beach Auckland New Zealand |
02 May 2007 - |
Richard John Baker - Director
Appointment date: 23 Jan 2001
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 23 Apr 2010
Tracy Leanne Baker - Director
Appointment date: 01 Apr 2002
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 23 Apr 2010
Tracey Leanne Baker - Director
Appointment date: 01 Apr 2002
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 23 Apr 2010
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