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Finton Holdings Limited

Type: NZ Limited Company (Ltd)
9429037960650
NZBN
884443
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical address used since 06 Jul 2018
1277 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Service & registered address used since 18 Mar 2024
4 Wahaika Way
Papamoa Beach
Papamoa 3118
New Zealand
Registered address used since 27 Mar 2024

Finton Holdings Limited, a registered company, was launched on 12 Nov 1997. 9429037960650 is the NZBN it was issued. The company has been run by 3 directors: Amrit Lal Chauhan - an active director whose contract started on 11 Dec 1997,
Ramila Ben Chauhan - an active director whose contract started on 11 Dec 1997,
Krishna Samy Pillay - an inactive director whose contract started on 12 Nov 1997 and was terminated on 11 Dec 1997.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 4 Wahaika Way, Papamoa Beach, Papamoa, 3118 (registered address),
1277 Cameron Road, Gate Pa, Tauranga, 3112 (registered address),
1277 Cameron Road, Gate Pa, Tauranga, 3112 (service address),
31 Richardson Street, Whakatane, Whakatane, 3120 (physical address) among others.
Finton Holdings Limited had been using 31 Richardson Street, Whakatane, Whakatane as their registered address up to 18 Mar 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & service address used from 06 Jul 2018 to 18 Mar 2024

Address #2: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Mar 2012 to 06 Jul 2018

Address #3: Suite 6 Level 6, 87-89 Albert Street, Auckland

Registered address used from 20 Apr 1999 to 20 Apr 1999

Address #4: 103 The Strand, Whakatane

Registered & physical address used from 20 Apr 1999 to 20 Apr 1999

Address #5: /- Focus Chartered Accountants., Crn Pyne Mcalister Street, Whakatane New Zealand

Physical address used from 20 Apr 1999 to 20 Mar 2012

Address #6: Focus Chartered Accountant, Crn Pyne Mcalister Street, Whakatane New Zealand

Registered address used from 20 Apr 1999 to 20 Mar 2012

Address #7: Suite 6 Level 6, 87-89 Albert Street, Auckland

Physical & registered address used from 21 Jan 1998 to 20 Apr 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chauhan, Amrit Lal Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chauhan, Ramila Ben Papamoa Beach
Papamoa
3118
New Zealand
Directors

Amrit Lal Chauhan - Director

Appointment date: 11 Dec 1997

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jan 2019

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 22 Mar 2010


Ramila Ben Chauhan - Director

Appointment date: 11 Dec 1997

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jan 2019

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 22 Mar 2010


Krishna Samy Pillay - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 11 Dec 1997

Address: Glenfield, Auckland,

Address used since 12 Nov 1997

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