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Counties Manukau Finance Limited

Type: NZ Limited Company (Ltd)
9429038796067
NZBN
604346
Company Number
Registered
Company Status
Current address
192 Great South Road
Takanini New Zealand
Registered address used since 08 Jul 1996
192 Great South Road
Takanini New Zealand
Physical & service address used since 02 Jul 1998

Counties Manukau Finance Limited, a registered company, was started on 20 Sep 1993. 9429038796067 is the number it was issued. This company has been run by 5 directors: Barryington John Hellyer - an active director whose contract began on 15 Sep 1994,
Jennifer Ann Hellyer - an active director whose contract began on 01 Apr 1998,
Graeme Hellyer - an inactive director whose contract began on 20 Sep 1993 and was terminated on 01 Apr 1998,
Robert Keith Balm - an inactive director whose contract began on 20 Sep 1993 and was terminated on 16 Aug 1994,
Barrington John Hellyer - an inactive director whose contract began on 20 Sep 1993 and was terminated on 16 Aug 1994.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 192 Great South Road, Takanini (types include: physical, service).
Counties Manukau Finance Limited had been using C/- Lyon Lucas, First Floor, National Bank House, 6 Osterley Way, Manukau as their registered address up to 08 Jul 1996.
Past names for the company, as we identified at BizDb, included: from 20 Sep 1993 to 02 Feb 2007 they were named Fibreglass Technologies Limited.
A total of 999 shares are issued to 2 shareholders (2 groups). The first group is comprised of 449 shares (44.94%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 550 shares (55.06%).

Addresses

Previous address

Address #1: C/- Lyon Lucas, First Floor, National Bank House, 6 Osterley Way, Manukau

Registered address used from 08 Jul 1996 to 08 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: June

Annual return last filed: 30 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 449
Individual Hellyer, Jennifer Ann Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 550
Individual Hellyer, Barrie John Karaka
Papakura
2113
New Zealand
Directors

Barryington John Hellyer - Director

Appointment date: 15 Sep 1994

Address: Karaka, Papakura, 2113 New Zealand

Address used since 23 Jun 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 21 May 2010


Jennifer Ann Hellyer - Director

Appointment date: 01 Apr 1998

Address: Karaka, Papakura, 2113 New Zealand

Address used since 23 Jun 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 21 May 2010


Graeme Hellyer - Director (Inactive)

Appointment date: 20 Sep 1993

Termination date: 01 Apr 1998

Address: Papakura,

Address used since 20 Sep 1993


Robert Keith Balm - Director (Inactive)

Appointment date: 20 Sep 1993

Termination date: 16 Aug 1994

Address: Papakura,

Address used since 20 Sep 1993


Barrington John Hellyer - Director (Inactive)

Appointment date: 20 Sep 1993

Termination date: 16 Aug 1994

Address: Rd 1, Karaka,

Address used since 20 Sep 1993

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