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New Zealand Finance Solutions Limited

Type: NZ Limited Company (Ltd)
9429037025007
NZBN
1112792
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
14a Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 04 May 2009
14a Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Office & delivery & postal address used since 04 Apr 2019

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%).

Addresses

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

Contact info
64 21 869889
04 Apr 2019 Phone
Richard@thebakers.net.nz
17 Apr 2023 nzbn-reserved-invoice-email-address-purpose
richard@prosper.org.nz
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Baker, Richard John Bucklands Beach
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baker, Tracey Leanne Bucklands Beach
Auckland

New Zealand
Directors

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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