Consolidated Financial Investments Limited, a registered company, was incorporated on 09 Mar 2000. 9429037332549 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been supervised by 1 director, named Leon Wijohn - an active director whose contract began on 09 Mar 2000.
Updated on 16 Jun 2022, our database contains detailed information about 2 addresses the company uses, namely: 13 Tirotai Crescent, Westmere, Auckland, 1022 (physical address),
13 Tirotai Crescent, Westmere, Auckland, 1022 (registered address),
300 Richmond Road, Grey Lynn, Auckland (other address).
Consolidated Financial Investments Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up until 09 Jan 2018.
One entity owns all company shares (exactly 1000 shares) - Leon Wijohn - located at 1022, Westmere, Auckland.
Principal place of activity
13 Tirotai Crescent, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Dec 2016 to 09 Jan 2018
Address #2: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 07 Nov 2008 to 14 Dec 2016
Address #3: 2 Lambeth Road, Sandringham, Auckland
Registered & physical address used from 03 Jan 2008 to 07 Nov 2008
Address #4: 93 Lincoln Road, Henderson, Auckland
Physical & registered address used from 05 Dec 2006 to 03 Jan 2008
Address #5: Level 1, 2 Kingsland Terrace, Kingsland, Auckland
Physical & registered address used from 06 Dec 2005 to 05 Dec 2006
Address #6: 797 New North Road, Mount Albert, Auckland
Registered address used from 04 Jul 2001 to 06 Dec 2005
Address #7: 797 New North Road, Mount Albert, Auckland
Registered address used from 12 Apr 2000 to 04 Jul 2001
Address #8: 797 New North Road, Mount Albert, Auckland
Physical address used from 13 Mar 2000 to 13 Mar 2000
Address #9: 2 Lambeth Road, Balmoral, Auckland
Physical address used from 13 Mar 2000 to 06 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Jan 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Leon Wijohn |
Westmere Auckland 1022 New Zealand |
28 Oct 2003 - |
Leon Wijohn - Director
Appointment date: 09 Mar 2000
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Dec 2011
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