Financial Holdings Limited, a registered company, was started on 24 Jan 1996. 9429038520839 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Simon Craig Oldham - an active director whose contract started on 12 Nov 1996,
Kane Edward Oldham - an active director whose contract started on 14 Nov 2011,
Mervyn John Oldham - an inactive director whose contract started on 24 Jan 1996 and was terminated on 21 Apr 2013.
Updated on 02 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 17 Kalmia Street, Ellerslie, Auckland, 1051 (physical address),
17 Kalmia Street, Ellerslie, Auckland, 1051 (service address),
17 Kalmia Street, Ellerslie, Auckland, 1051 (registered address),
P O Box 11 512, Ellerslie, Auckland, 1542 (postal address) among others.
Financial Holdings Limited had been using 17 Kalmia Street, Ellerslie, Auckland as their registered address up to 27 Oct 2022.
A single entity controls all company shares (exactly 100 shares) - Icarus Five Limited - located at 1051, Ellerslie, Auckland.
Principal place of activity
17 Kalmia Street, Ellerslie, Auckland, 1542 New Zealand
Previous addresses
Address #1: 17 Kalmia Street, Ellerslie, Auckland, 1542 New Zealand
Registered address used from 26 Oct 2022 to 27 Oct 2022
Address #2: 17 Kalmia Street, Ellerslie, Auckland New Zealand
Physical address used from 03 Aug 1998 to 27 Oct 2022
Address #3: 707 Mt Albert Road, Royal Oak, Auckland
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address #4: 17 Kalmia Street, Ellerslie, Auckland New Zealand
Registered address used from 20 Jul 1998 to 20 Jul 1998
Address #5: 707 Mt Albert Road, Royal Oak, Auckland
Registered address used from 05 Feb 1997 to 20 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Icarus Five Limited Shareholder NZBN: 9429037219550 |
Ellerslie Auckland 1051 New Zealand |
24 Jan 1996 - |
Ultimate Holding Company
Simon Craig Oldham - Director
Appointment date: 12 Nov 1996
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jul 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Mar 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 31 May 2015
Kane Edward Oldham - Director
Appointment date: 14 Nov 2011
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Dec 2013
Mervyn John Oldham - Director (Inactive)
Appointment date: 24 Jan 1996
Termination date: 21 Apr 2013
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 16 Jun 2010
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