Filinz Finance Limited, a registered company, was started on 30 May 1995. 9429038465659 is the NZBN it was issued. This company has been supervised by 4 directors: Christopher Michael Alburo Cadag - an active director whose contract started on 01 Oct 2020,
Joe Alburo - an inactive director whose contract started on 30 May 1995 and was terminated on 01 Oct 2020,
Estrella Sumalpong - an inactive director whose contract started on 01 Jul 1995 and was terminated on 06 Aug 2005,
Elvira Capa-Smith - an inactive director whose contract started on 30 May 1995 and was terminated on 01 Jul 1995.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Keating Rise, Northcross, North Shore City, 0632 (type: delivery, postal).
Filinz Finance Limited had been using 68A St Michaels Avenue, Point Chevalier, Auckland as their physical address until 19 Nov 2018.
A single entity owns all company shares (exactly 12000 shares) - Cadag, Christopher Michael Alburo - located at 0632, Northcross, Auckland.
Other active addresses
Address #4: Po Box 78289, Grey Lynn, Auckland, 1245 New Zealand
Postal address used from 10 Apr 2019
Principal place of activity
23 Keating Rise, Northcross, North Shore City, 0632 New Zealand
Previous addresses
Address #1: 68a St Michaels Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 16 Apr 2018 to 19 Nov 2018
Address #2: 23 Keating Rise, Northcross, North Shore City, 0632 New Zealand
Physical address used from 14 Apr 2011 to 16 Apr 2018
Address #3: 4 Stonedge Lane, Albany, North Shore New Zealand
Registered address used from 01 Aug 2008 to 14 Apr 2011
Address #4: 4 Stonedge Lane, Albany, North Shore New Zealand
Physical address used from 01 Aug 2008 to 14 Apr 2011
Address #5: 6 Pitcairn Place, Avondale, Auckland
Registered address used from 30 May 1995 to 01 Aug 2008
Address #6: 6 Pitcairn Place, Avondale, Auckland
Physical address used from 30 May 1995 to 30 May 1995
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Director | Cadag, Christopher Michael Alburo |
Northcross Auckland 0632 New Zealand |
05 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Al Buro, Joe |
Northcross North Shore City 0632 New Zealand |
30 May 1995 - 12 Dec 2020 |
Individual | Alburo-florece, Milagros Aramburo |
Bitan-o Sorsogon City Philippines |
01 Apr 2014 - 19 May 2020 |
Individual | Alburo-cadag, Christopher |
Northcross Auckland 0632 New Zealand |
27 Jul 2008 - 05 May 2021 |
Individual | Al Buro, Joe |
Northcross North Shore City 0632 New Zealand |
30 May 1995 - 12 Dec 2020 |
Individual | Alburo-cadag, Christopher |
Northcross Auckland 0632 New Zealand |
27 Jul 2008 - 05 May 2021 |
Individual | Connery, Theresa Ann Alburo |
Bronx, New York 10461 United States |
19 May 2020 - 12 Dec 2020 |
Individual | Alburo, Winda |
Bitan-o Sorsogon City, Philippines Philippines |
29 Sep 2004 - 19 May 2020 |
Individual | Hitosis, Thelma |
Bronx New York 10462 U S A |
30 May 1995 - 29 Sep 2004 |
Individual | Alburo-perfecto, Teresita |
Bitan-o Sorsogon City Philippines |
27 Jul 2008 - 26 Apr 2016 |
Individual | Alburo-sumalpong, Estrella |
Bitan-o Sorsogon City Philippines |
30 May 1995 - 07 Apr 2015 |
Christopher Michael Alburo Cadag - Director
Appointment date: 01 Oct 2020
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Oct 2020
Joe Alburo - Director (Inactive)
Appointment date: 30 May 1995
Termination date: 01 Oct 2020
Address: Northcross, North Shore City, 0632 New Zealand
Address used since 06 Apr 2011
Estrella Sumalpong - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 06 Aug 2005
Address: New Windsor, Auckland,
Address used since 29 Sep 2004
Elvira Capa-smith - Director (Inactive)
Appointment date: 30 May 1995
Termination date: 01 Jul 1995
Address: Conifer Grove, Takanini, Auckland,
Address used since 30 May 1995
Dtk Limited
76 St Michaels Avenue
Bayly & Moore Limited
62 St Michaels Avenue
3 And 7 Limited
61 St Michaels Avenue
Hidden Turtle Limited
58b St Michaels Avenue
Forwardcaster Limited
58b St Michaels Avenue
Ecp Australasia Limited
51 St Michaels Avenue