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Financial Solutionz Limited

Type: NZ Limited Company (Ltd)
9429037724016
NZBN
933590
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Unit 3, 21-27 Leyden Street
Philipstown
Christchurch 8110
New Zealand
Postal address used since 09 Oct 2019
59 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Office address used since 09 Oct 2019
175 Shakespeare Road
Takapuna
Auckland 0620
New Zealand
Registered & physical & service address used since 13 Feb 2020

Financial Solutionz Limited, a registered company, was registered on 06 Nov 1998. 9429037724016 is the NZ business identifier it was issued. "Mortgage broking service" (business classification K641930) is how the company was classified. This company has been managed by 2 directors: Keith Kerr - an active director whose contract started on 06 Nov 1998,
John Keith Kerr - an active director whose contract started on 06 Nov 1998.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 175 Shakespeare Road, Takapuna, Auckland, 0620 (registered address),
175 Shakespeare Road, Takapuna, Auckland, 0620 (physical address),
175 Shakespeare Road, Takapuna, Auckland, 0620 (service address),
Unit 3, 21-27 Leyden Street, Philipstown, Christchurch, 8110 (postal address) among others.
Financial Solutionz Limited had been using Unit 3, 21-27 Leyden Street, Philipstown, Christchurch as their registered address until 13 Feb 2020.
Previous names for the company, as we established at BizDb, included: from 31 Aug 2010 to 29 May 2012 they were called Financial Solutions Aio Limited, from 05 May 2010 to 31 Aug 2010 they were called All In One Financial Solutions Limited and from 20 Apr 2004 to 05 May 2010 they were called All In One Finance (West Auckland) Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 3, 21-27 Leyden Street, Philipstown, Christchurch, 8110 New Zealand

Registered & physical address used from 21 Mar 2017 to 13 Feb 2020

Address #2: Unit 2 Leslie Hill Drive, Riccarton, Christchurch, 8140 New Zealand

Physical & registered address used from 24 Jan 2017 to 21 Mar 2017

Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 15 Oct 2002 to 24 Jan 2017

Address #4: C/- John Norton, 330 Dominion Road, Mt Eden, Auckland

Registered address used from 08 Nov 2001 to 15 Oct 2002

Address #5: 330 Dominion Road, Mt Eden, Auckland

Physical address used from 08 Nov 2001 to 08 Nov 2001

Address #6: 81 Mcdonnell Rd, Arrowtown

Physical address used from 08 Nov 2001 to 15 Oct 2002

Address #7: C/-matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 20 Nov 2000 to 08 Nov 2001

Address #8: C/- Gilligan Associates, Chartered, Accountants, Level 5, 38 Whitaker, Place, Symonds Str, Auckland

Registered address used from 12 Apr 2000 to 20 Nov 2000

Address #9: C/- Gilligan Associates, Chartered, Accountants, Level 5, 38 Whitaker, Place, Symonds Str, Auckland

Physical address used from 25 Dec 1999 to 20 Nov 2000

Address #10: C/- Gilligan Associates, Chartered, Accountants, Level 5, 38 Whitaker, Place, Symonds Str, Auckland

Registered address used from 25 Dec 1999 to 12 Apr 2000

Contact info
64 21 767724
09 Oct 2019 Phone
keith@finsol.nz
17 Oct 2023 Email
keith@kerr.net.nz
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
financialsolutionz.co.nz
09 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Dht (2017) 3 Limited
Shareholder NZBN: 9429046000705
Albany
Auckland
0632
New Zealand
Individual Kerr, John Keith Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kerr, John Keith Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Kerr, Keith West Harbour
Auckland
Individual Kerr, Leanne Shona West Harbour
Auckland
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Directors

Keith Kerr - Director

Appointment date: 06 Nov 1998

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Nov 2012


John Keith Kerr - Director

Appointment date: 06 Nov 1998

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Nov 2012

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