First Union Financial Corporation Limited, a registered company, was incorporated on 20 Aug 1987. 9429039674883 is the number it was issued. The company has been supervised by 1 director, named Anthony John Bosnyak - an active director whose contract started on 26 Mar 1991.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, service).
First Union Financial Corporation Limited had been using 27C William Pickering Drive, Rosedale, Auckland as their registered address until 04 Apr 2019.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 9500 shares (95%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 500 shares (5%).
Previous addresses
Address #1: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 22 Feb 2018 to 04 Apr 2019
Address #2: 60 Onewa Road, Northcote, Auckland New Zealand
Physical address used from 23 Jun 1997 to 22 Feb 2018
Address #3: 60 Onewa Road, Northcote, Auckland New Zealand
Registered address used from 25 Feb 1994 to 22 Feb 2018
Address #4: 60 Onewaa Road, Northcote, Auckland
Registered address used from 24 Feb 1994 to 25 Feb 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9500 | |||
| Entity (NZ Limited Company) | Bosnyak Investment Trustee Company Limited Shareholder NZBN: 9429051077433 |
188 Quay Street Auckland 1010 New Zealand |
24 Jul 2023 - |
| Individual | Bosnyak, Anthony John |
Northcote |
20 Aug 1987 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Bosnyak, Anthony John |
Northcote |
20 Aug 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Lewis Thomas |
Northcote Auckland 0626 New Zealand |
15 Feb 2012 - 24 Jul 2023 |
| Individual | Grant, Lewis Thomas |
Northcote Auckland 0626 New Zealand |
15 Feb 2012 - 24 Jul 2023 |
| Other | Null - The Bosnyak Family Trust | 20 Aug 1987 - 15 Feb 2012 | |
| Individual | Mitchell, Kathleen Anne |
Northcote Auckland 0626 New Zealand |
15 Feb 2012 - 04 May 2018 |
| Other | The Bosnyak Family Trust | 20 Aug 1987 - 15 Feb 2012 |
Anthony John Bosnyak - Director
Appointment date: 26 Mar 1991
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 08 Mar 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 12 Feb 2016
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