Findgard Investments Auckland Limited, a registered company, was registered on 07 Apr 2000. 9429037298494 is the New Zealand Business Number it was issued. The company has been run by 10 directors: Alastair Charles Hercus - an active director whose contract started on 01 Jan 2004,
Peter Craig Chemis - an active director whose contract started on 01 Jan 2004,
Scott Andrew Barker - an inactive director whose contract started on 01 Jan 2004 and was terminated on 29 May 2009,
John Marsden Nankervis - an inactive director whose contract started on 07 Apr 2000 and was terminated on 01 Jan 2004,
Trevor Philip Robinson - an inactive director whose contract started on 07 Apr 2000 and was terminated on 01 Jan 2004.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: Level 17, 1 Willis Street, Wellington, 6011 (service address),
Buddle Findlay, Level 17, 1 Willis Street, Wellington (registered address),
Level 17, 1 Willis Street, Wellington, 6011 (physical address).
Findgard Investments Auckland Limited had been using Buddle Findlay (Attention David Chapman), Level 17, 1 Willis Street, Wellington as their physical address up until 07 Apr 2000.
One entity controls all company shares (exactly 10 shares) - Budfin Nominees Limited - located at 6011, 1 Willis Street, Wellington.
Previous addresses
Address #1: Buddle Findlay (attention David Chapman), Level 17, 1 Willis Street, Wellington
Physical address used from 07 Apr 2000 to 07 Apr 2000
Address #2: Level 17, 1 Willis Street, Wellington, 6011 New Zealand
Service address used from 07 Apr 2000 to 03 May 2023
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Budfin Nominees Limited Shareholder NZBN: 9429039688439 |
1 Willis Street Wellington 6011 New Zealand |
07 Apr 2000 - |
Ultimate Holding Company
Alastair Charles Hercus - Director
Appointment date: 01 Jan 2004
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Mar 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2004
Peter Craig Chemis - Director
Appointment date: 01 Jan 2004
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jan 2004
Scott Andrew Barker - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 29 May 2009
Address: (alternate Director For Chemis &, Hercus),
Address used since 01 Jan 2004
John Marsden Nankervis - Director (Inactive)
Appointment date: 07 Apr 2000
Termination date: 01 Jan 2004
Address: Roseneath, Wellington,
Address used since 07 Apr 2000
Trevor Philip Robinson - Director (Inactive)
Appointment date: 07 Apr 2000
Termination date: 01 Jan 2004
Address: Karori, Wellington,
Address used since 07 Apr 2000
Peter Gary Owles - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 01 Jan 2004
Address: (alternate Director For John Nankervis),
Address used since 24 Dec 2002
Sarah Mary Roberts - Director (Inactive)
Appointment date: 01 Nov 2003
Termination date: 01 Jan 2004
Address: Auckland, (alternate Director For, Trevor Robinson),
Address used since 01 Nov 2003
Sarah Janine Katz - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 30 Oct 2003
Address: (alternate Director For Trevor, Robinson),
Address used since 24 Dec 2002
David John Chapman - Director (Inactive)
Appointment date: 07 Apr 2000
Termination date: 26 Nov 2002
Address: Wadestown, Wellington,
Address used since 07 Apr 2000
Sarah Mary Roberts - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 26 Nov 2002
Address: (alternate Director For David Chapman),
Address used since 28 Feb 2002
Feed Me Limited
1 Willis Street
Boost Juice New Zealand Pty Limited
Level 17, State Insurance Tower
Hill's Pet Nutrition (nz) Limited
Level 17, Bnz Centre
Hydrock New Zealand Limited
Level 22
Institute Of Patent Attorneys Loman Friedlander Award Trust
C/o Aj Park
Nz Cricket Foundation Incorporated
Level 19