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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dempsey, Michele Avenell |
Wai O Taki Bay Auckland 1072 1072 New Zealand |
10 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dempsey, Paul John |
Wai O Taki Bay Auckland 1072 1072 New Zealand |
10 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dempsey, Michele Avenell |
St Heliers Auckland |
02 Nov 1993 - 27 Jun 2010 |
Individual | Dempsey, Michele Avenell |
St Heliers Auckland |
01 Jul 2004 - 27 Jun 2010 |
Individual | Dempsey, Paul John |
St Heliers Auckland |
02 Nov 1993 - 01 Jul 2004 |
Individual | Dempsey, Paul John |
St Heliers Auckland |
01 Jul 2004 - 01 Jul 2004 |
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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