Finman Services Limited, a registered company, was registered on 04 Dec 1992. 9429038906251 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Jude Conway Simpson - an active director whose contract started on 04 Dec 1992,
Andrew Olsen Procter - an active director whose contract started on 04 Dec 1992.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: 499 Te Moana Rd, Waikanae, 5036 (types include: physical, registered).
Finman Services Limited had been using 499 Te Moana Rd, Waikanae. as their registered address until 17 Sep 2018.
Previous names used by the company, as we found at BizDb, included: from 04 Dec 1992 to 02 May 2011 they were called Finman Services Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 499 Te Moana Rd, Waikanae., 5036 New Zealand
Registered & physical address used from 03 Oct 2014 to 17 Sep 2018
Address: C/- 499 Te Moana Rd, Waikanae., 5036 New Zealand
Registered address used from 30 Sep 2013 to 03 Oct 2014
Address: C/- 499 Te Moana Rd, Waikanae., 5036 New Zealand
Registered address used from 12 Jul 2013 to 30 Sep 2013
Address: C/- 499 Te Moana Rd, Waikanae., 5036 New Zealand
Physical address used from 12 Jul 2013 to 03 Oct 2014
Address: C/- Finman Services Ltd.,, Mahara Place,, Waikanae. New Zealand
Registered address used from 11 Jun 1997 to 12 Jul 2013
Address: C/- Finman Services Ltd, Mahara Place, Waikanae New Zealand
Physical address used from 11 Jun 1997 to 12 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Procter, Andrew Olsen |
Waikanae Beach Waikanae 5036 New Zealand |
04 Dec 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, Jude Conway |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
04 Dec 1992 - |
Jude Conway Simpson - Director
Appointment date: 04 Dec 1992
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Sep 2022
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 03 Jul 2013
Andrew Olsen Procter - Director
Appointment date: 04 Dec 1992
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 23 Jul 2015
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