Finance Direct Limited, a registered company, was started on 23 Sep 1999. 9429037473235 is the NZ business identifier it was issued. The company has been run by 14 directors: Wayne Darrin Croad - an active director whose contract started on 30 Apr 2001,
Richard Lott - an active director whose contract started on 30 Mar 2011,
Josh De Jong - an active director whose contract started on 06 Sep 2011,
Stephen Robert Massey - an active director whose contract started on 11 May 2023,
Kirstin Anne Poole - an inactive director whose contract started on 03 Dec 2014 and was terminated on 15 May 2023.
Updated on 23 May 2025, our database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Finance Direct Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 23 Sep 1999 to 02 Jun 2000 they were named Gremitch Enterprises Limited.
A total of 22222222 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 2222222 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5999998 shares (27%). Finally the 3rd share allotment (13999977 shares 63%) made up of 3 entities.

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 23 Aug 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 23 Aug 2021 to 18 Oct 2021

Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jun 2020 to 23 Aug 2021

Address #4: Finance Direct House, Level 1, 88 Broadway, Auckland, 1023 New Zealand

Physical & registered address used from 20 Apr 2016 to 16 Jun 2020

Address #5: Level 2, Finance Direct House, 88 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 18 Sep 2006 to 20 Apr 2016

Address #6: Ground Floor Asb Centre, 323 Gt South Road, Greenlane, Auckland

Registered & physical address used from 15 Dec 2004 to 18 Sep 2006

Address #7: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland

Registered address used from 24 Apr 2002 to 15 Dec 2004

Address #8: Bdo Spicers - Chartered Accountants, Level 2, 116 Harris Road, East Tamaki, Auckland

Physical address used from 24 Apr 2002 to 15 Dec 2004

Address #9: Level 1, Asb Centre, 323 Great South Road, Greenlane, Auckland

Registered address used from 20 Jul 2001 to 24 Apr 2002

Address #10: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki

Physical address used from 20 Jul 2001 to 24 Apr 2002

Address #11: Level 1, Asb Centre, 323 Great South Road, Greenlane, Auckland

Physical address used from 20 Jul 2001 to 20 Jul 2001

Address #12: 10 Maheke Street, St Heliers, Auckland

Registered address used from 18 May 2001 to 20 Jul 2001

Address #13: 10 Maheke Street, St Heliers, Auckland

Physical address used from 04 May 2001 to 20 Jul 2001

Address #14: 10 Maheke Street, St Heliers, Auckland

Registered address used from 12 Apr 2000 to 18 May 2001

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Previous Shareholders

Wayne Darrin Croad - Director

Appointment date: 30 Apr 2001

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Richard Lott - Director

Appointment date: 30 Mar 2011

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Josh De Jong - Director

Appointment date: 06 Sep 2011

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Stephen Robert Massey - Director

Appointment date: 11 May 2023

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Kirstin Anne Poole - Director (Inactive)

Appointment date: 03 Dec 2014

Termination date: 15 May 2023

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Sean Joyce - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 03 Dec 2014

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Peter Karl Christopher Huljich - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 30 Mar 2011

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Craig Irving Alexander - Director (Inactive)

Appointment date: 23 Jul 2010

Termination date: 30 Mar 2011

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Mark Hume Thornton - Director (Inactive)

Appointment date: 30 Nov 2010

Termination date: 30 Mar 2011

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John Francis Henderson - Director (Inactive)

Appointment date: 31 Dec 2010

Termination date: 30 Mar 2011

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John Alan Callaghan - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 31 Dec 2010

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Richard Alan Waddel - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 17 Sep 2010

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Murray Robert Greig - Director (Inactive)

Appointment date: 23 Sep 1999

Termination date: 07 Jul 2008

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Paul Jason Mitchell - Director (Inactive)

Appointment date: 23 Sep 1999

Termination date: 16 Jan 2004