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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 449 | |||
Individual | Hellyer, Jennifer Ann |
Karaka Papakura 2113 New Zealand |
20 Sep 1993 - |
Shares Allocation #2 Number of Shares: 550 | |||
Individual | Hellyer, Barrie John |
Karaka Papakura 2113 New Zealand |
20 Sep 1993 - |
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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