Financial Engineered Solutions Limited, a registered company, was started on 16 Aug 1995. 9429038573873 is the business number it was issued. The company has been run by 2 directors: Alistair David James Wilson - an active director whose contract started on 31 Aug 1995,
William Brent Armstrong - an inactive director whose contract started on 16 Aug 1995 and was terminated on 31 Aug 1995.
Updated on 16 May 2025, BizDb's data contains detailed information about 1 address: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (type: physical, registered).
Financial Engineered Solutions Limited had been using Level 7, Leaders House, 15 Brandon Street, Wellington as their physical address up to 14 Feb 2013.
More names used by this company, as we identified at BizDb, included: from 28 Aug 1995 to 13 Oct 1997 they were named Wilson Consulting Limited, from 16 Aug 1995 to 28 Aug 1995 they were named Chillington Holdings Limited.
A single entity controls all company shares (exactly 1000 shares) - Wfd Holdings Limited - located at 6011, 26 Brandon Street, Wellington.
Previous addresses
Address: Level 7, Leaders House, 15 Brandon Street, Wellington New Zealand
Physical & registered address used from 24 Feb 2004 to 14 Feb 2013
Address: Level 6, 204-206 Thorndon Quay, Wellington
Physical & registered address used from 14 Apr 2003 to 24 Feb 2004
Address: 4 Quetta Street, Ngaio, Wellington
Physical address used from 01 Jun 1999 to 01 Jun 1999
Address: 12th Floor, 38 Waring Taylor Street, Wellington
Physical address used from 01 Jun 1999 to 14 Apr 2003
Address: 4 Quetta Street, Ngaio, Wellington
Registered address used from 01 Jun 1999 to 14 Apr 2003
Address: 173 Main Road, Tawa, Wellington
Registered & physical address used from 22 Jan 1997 to 01 Jun 1999
Address: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington
Physical & registered address used from 13 Sep 1995 to 22 Jan 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Wfd Holdings Limited Shareholder NZBN: 9429038658020 |
26 Brandon Street Wellington 6011 New Zealand |
08 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Alistair David James |
Ngaio, Wellington New Zealand |
16 Aug 1995 - 08 Jan 2021 |
| Individual | Drummond, Roger Bruce Douglas |
Rona Bay, Lower Hutt New Zealand |
16 Aug 1995 - 08 Jan 2021 |
| Individual | Plucknett, Clive Leslie |
Manukau, Auckland New Zealand |
16 Aug 1995 - 08 Jan 2021 |
Alistair David James Wilson - Director
Appointment date: 31 Aug 1995
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 31 Aug 1995
William Brent Armstrong - Director (Inactive)
Appointment date: 16 Aug 1995
Termination date: 31 Aug 1995
Address: Khandallah, Wellington,
Address used since 16 Aug 1995
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