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House Finlay Consulting Limited

Type: NZ Limited Company (Ltd)
9429037099268
NZBN
1094504
Company Number
Registered
Company Status
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 07 Aug 2001

House Finlay Consulting Limited was launched on 27 Oct 2000 and issued a number of 9429037099268. This registered LTD company has been managed by 3 directors: Clifford Rex Jones - an active director whose contract started on 11 Apr 2013,
Mary Ellen Finlay - an inactive director whose contract started on 27 Oct 2000 and was terminated on 11 Apr 2013,
Anthony John House - an inactive director whose contract started on 27 Oct 2000 and was terminated on 11 Apr 2013.
As stated in BizDb's database (updated on 14 May 2024), this company registered 1 address: 123B Dominion Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Until 07 Aug 2001, House Finlay Consulting Limited had been using Ground Floor, 83 Grafton Road, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Strathnaver Holdings Limited (an entity) located at Mount Eden, Auckland postcode 1024.

Addresses

Previous address

Address: Ground Floor, 83 Grafton Road, Auckland

Physical & registered address used from 07 Aug 2001 to 07 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Strathnaver Holdings Limited
Shareholder NZBN: 9429036201099
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Clifford Rex Lynfield
Auckland
1042
New Zealand
Individual Finlay, Mary Ellen Newmarket
Auckland

New Zealand
Individual House, Anthony John Newmarket
Auckland

New Zealand
Directors

Clifford Rex Jones - Director

Appointment date: 11 Apr 2013

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 11 Apr 2013


Mary Ellen Finlay - Director (Inactive)

Appointment date: 27 Oct 2000

Termination date: 11 Apr 2013

Address: Newmarket, Auckland,

Address used since 05 May 2004


Anthony John House - Director (Inactive)

Appointment date: 27 Oct 2000

Termination date: 11 Apr 2013

Address: Newmarket, Auckland,

Address used since 05 May 2004

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