Auckland Financial Administrator Limited, a registered company, was registered on 29 Nov 1999. 9429037435783 is the NZ business number it was issued. The company has been run by 5 directors: James Michael Van Schie - an active director whose contract started on 07 May 2019,
Bernard Joseph Kiely - an inactive director whose contract started on 23 Jul 2018 and was terminated on 16 May 2019,
Mariette Maria Bernadette Van Ryn - an inactive director whose contract started on 12 Sep 2016 and was terminated on 23 Jul 2018,
Kerry Arthur Francis Coleman - an inactive director whose contract started on 07 Jan 2015 and was terminated on 12 Sep 2016,
Warwick Francis Wright - an inactive director whose contract started on 29 Nov 1999 and was terminated on 02 Feb 2015.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 1 Princes Court, 2 Princes Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Auckland Financial Administrator Limited had been using 1St Floor, Princes Court Building, 2 Princes Street, Auckland as their registered address up to 27 Sep 2013.
Previous aliases used by the company, as we found at BizDb, included: from 29 Nov 1999 to 06 May 2015 they were called Fanshawe Beaumont Holdings Limited.
A single entity controls all company shares (exactly 1 share) - Schie, James Michael Van - located at 1010, Ponsonby, Auckland.
Previous addresses
Address #1: 1st Floor, Princes Court Building, 2 Princes Street, Auckland New Zealand
Registered address used from 13 Apr 2000 to 27 Sep 2013
Address #2: 1st Floor, Princes Court Building, 2 Princes Street, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 1st Floor, Princes Court Building, 2 Princes Street, Auckland New Zealand
Physical address used from 29 Nov 1999 to 27 Sep 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Schie, James Michael Van |
Ponsonby Auckland 1011 New Zealand |
07 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coleman, Kerry Arthur Francis |
Milford Auckland 0620 New Zealand |
07 Jan 2015 - 29 Nov 2016 |
| Individual | Kiely, Bernard Joseph |
Auckland 1041 New Zealand |
02 Aug 2018 - 07 May 2019 |
| Individual | Van Ryn, Mariette Maria Bernadette |
Remuera Auckland 1050 New Zealand |
29 Nov 2016 - 02 Aug 2018 |
| Individual | Wright, Warwick Francis |
Remuera Auckland 1050 New Zealand |
29 Nov 1999 - 07 Jan 2015 |
James Michael Van Schie - Director
Appointment date: 07 May 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 May 2019
Bernard Joseph Kiely - Director (Inactive)
Appointment date: 23 Jul 2018
Termination date: 16 May 2019
Address: Balmoral, Auckland 1041, 1041 New Zealand
Address used since 23 Jul 2018
Mariette Maria Bernadette Van Ryn - Director (Inactive)
Appointment date: 12 Sep 2016
Termination date: 23 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Sep 2016
Kerry Arthur Francis Coleman - Director (Inactive)
Appointment date: 07 Jan 2015
Termination date: 12 Sep 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 07 Jan 2015
Warwick Francis Wright - Director (Inactive)
Appointment date: 29 Nov 1999
Termination date: 02 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2008
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