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Finbar Nominees Limited

Type: NZ Limited Company (Ltd)
9429038776212
NZBN
609437
Company Number
Registered
Company Status
Current address
19 Calder Place
Wai O Taiki Bay
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 02 Jul 2012
14 Taranaki Road
Kohimarama
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 12 Jul 2021
3 Auckland Road
St Heliers
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Jul 2022

Finbar Nominees Limited, a registered company, was registered on 02 Nov 1993. 9429038776212 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Michele Avenell Dempsey - an active director whose contract started on 07 Dec 1993,
Paul John Dempsey - an active director whose contract started on 07 Dec 1993,
Barry Stephen - an inactive director whose contract started on 02 Nov 1993 and was terminated on 07 Dec 1993.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 3 Auckland Road, St Heliers, Auckland, 1071 (registered address),
3 Auckland Road, St Heliers, Auckland, 1071 (physical address),
3 Auckland Road, St Heliers, Auckland, 1071 (service address),
3 Auckland Road, St Heliers, Auckland, 1071 (other address) among others.
Finbar Nominees Limited had been using 14 Taranaki Road, Kohimarama, Auckland as their registered address until 14 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 3 Auckland Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical & service address used from 14 Jul 2022

Principal place of activity

14 Taranaki Road, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: 14 Taranaki Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 20 Jul 2021 to 14 Jul 2022

Address #2: 19 Calder Place, Glendowie, Auckland 1072, 1072 New Zealand

Registered address used from 10 Jul 2012 to 20 Jul 2021

Address #3: 19 Calder Place, Wai O Taiki Bay, Auckland, 1072 New Zealand

Physical address used from 17 Jul 2008 to 20 Jul 2021

Address #4: 19 Calder Place, Glendowie, Auckland 1072 New Zealand

Registered address used from 17 Jul 2008 to 10 Jul 2012

Address #5: 14a Challenger Street, St Heliers, Auckland

Physical & registered address used from 19 Dec 2003 to 17 Jul 2008

Address #6: 2/34 Goldie Street, St Heliers, Auckland

Registered & physical address used from 14 Jul 2003 to 19 Dec 2003

Address #7: 34b Goldie Street, St Heliers, Auckland

Physical & registered address used from 09 Jul 2003 to 14 Jul 2003

Address #8: 102 Selwyn Ave, Mission Bay, Auckland

Registered address used from 07 Jul 2000 to 09 Jul 2003

Address #9: 326a Kohimarama Road, Kohimarama, Auckland

Physical address used from 07 Jul 2000 to 09 Jul 2003

Address #10: 102 Selwyn Avenue, Mission Bay, Auckland

Physical address used from 07 Jul 2000 to 07 Jul 2000

Address #11: Law Corporation Limited, 76 Anzac Avenue, Auckland

Registered address used from 09 Dec 1993 to 07 Jul 2000

Contact info
64 21 763483
Phone
pandmdempsey@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dempsey, Michele Avenell Wai O Taki Bay
Auckland 1072
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dempsey, Paul John Wai O Taki Bay
Auckland 1072
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dempsey, Michele Avenell St Heliers
Auckland
Individual Dempsey, Michele Avenell St Heliers
Auckland
Individual Dempsey, Paul John St Heliers
Auckland
Individual Dempsey, Paul John St Heliers
Auckland
Directors

Michele Avenell Dempsey - Director

Appointment date: 07 Dec 1993

Address: Glendowie, Auckland, 1072 New Zealand

Address used since 06 Jul 2015


Paul John Dempsey - Director

Appointment date: 07 Dec 1993

Address: Glendowie, Auckland, 1072 New Zealand

Address used since 06 Jul 2015


Barry Stephen - Director (Inactive)

Appointment date: 02 Nov 1993

Termination date: 07 Dec 1993

Address: Birkdale,

Address used since 02 Nov 1993

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