Shortcuts

Financial Engineered Solutions Limited

Type: NZ Limited Company (Ltd)
9429038573873
NZBN
655869
Company Number
Registered
Company Status
Current address
Level 8, Central House
26 Brandon Street
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Feb 2013

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.

Addresses

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

Contact info
www.fesl.co.nz
10 Sep 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Wfd Holdings Limited
Shareholder NZBN: 9429038658020
26 Brandon Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Alistair David James Ngaio, Wellington

New Zealand
Individual Drummond, Roger Bruce Douglas Rona Bay, Lower Hutt

New Zealand
Individual Plucknett, Clive Leslie Manukau, Auckland

New Zealand
Directors

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

Nearby companies

Cronadun Consulting Limited
26 Brandon Street

Brandon Street Practice Limited
Level 2

Npwf Holdings Limited
Level 8, Central House

Hbwf Holdings Limited
8th Floor, Central House

Horowhenua Energy Limited
Level 8, Central House

Castle Hill Wind Farm Limited
Level 8, Central House