Flexi Finance Limited, a registered company, was started on 29 Aug 1985. 9429039814029 is the NZBN it was issued. This company has been supervised by 22 directors: Carlos Manuel Da Silva - an active director whose contract started on 22 Sep 2010,
Jason Henry Murray - an inactive director whose contract started on 27 Nov 2020 and was terminated on 03 Sep 2021,
Ross Douglas Aucutt - an inactive director whose contract started on 03 Sep 2018 and was terminated on 22 Jul 2020,
Paula Ter Brake - an inactive director whose contract started on 08 Jun 2017 and was terminated on 31 Oct 2019,
Rajeev Dhawan - an inactive director whose contract started on 16 May 2017 and was terminated on 12 Dec 2018.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 111 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, service).
Flexi Finance Limited had been using 31 Highbrook Drive, East Tamaki, Auckland as their registered address until 28 Nov 2017.
Previous names for this company, as we identified at BizDb, included: from 01 Oct 1991 to 19 Mar 2018 they were called Fisher & Paykel Finance Limited, from 29 Aug 1985 to 01 Oct 1991 they were called Consumer Finance Corporation Limited.
A single entity owns all company shares (exactly 1000 shares) - Humm (Nz) Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address #1: 31 Highbrook Drive, East Tamaki, Auckland New Zealand
Registered address used from 16 Sep 2003 to 28 Nov 2017
Address #2: 31 Highbrook Drive, East Tamaki, Auckland New Zealand
Physical address used from 16 Sep 2003 to 29 Nov 2017
Address #3: 31 Waiouru Road, East Tamaki, Auckland
Registered address used from 10 Jul 2001 to 16 Sep 2003
Address #4: 31 Waiouru Road, East Tamaki, Auckland
Physical address used from 10 Jul 2001 to 10 Jul 2001
Address #5: 33 Highbrook Drive, East Tamaki, Auckland
Physical address used from 10 Jul 2001 to 16 Sep 2003
Address #6: Building 3, Central Park, 666 Great South Road, Penrose
Registered address used from 09 Jun 1999 to 10 Jul 2001
Address #7: Building 3, 666 Great South Road,, Penrose, Auckland
Physical address used from 09 Jun 1999 to 10 Jul 2001
Address #8: C F C House, Central Park, 666 Great South Road, Penrose
Registered address used from 02 Dec 1993 to 09 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Humm (nz) Limited Shareholder NZBN: 9429035719243 |
Newmarket Auckland 1023 New Zealand |
05 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Af Investments Limited Shareholder NZBN: 9429039379306 Company Number: 416756 |
29 Aug 1985 - 27 Jun 2010 | |
| Entity | Af Investments Limited Shareholder NZBN: 9429039379306 Company Number: 416756 |
29 Aug 1985 - 27 Jun 2010 |
Ultimate Holding Company
Carlos Manuel Da Silva - Director
Appointment date: 22 Sep 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 18 Jul 2016
Jason Henry Murray - Director (Inactive)
Appointment date: 27 Nov 2020
Termination date: 03 Sep 2021
Address: Duffys Forest, New South Wales, 2084 Australia
Address used since 27 Nov 2020
Ross Douglas Aucutt - Director (Inactive)
Appointment date: 03 Sep 2018
Termination date: 22 Jul 2020
Address: Vaucluse, Nsw, 2030 Australia
Address used since 03 Sep 2018
Address: Vaucluse, Nsw, 2030 Australia
Address used since 20 May 2020
Paula Ter Brake - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 31 Oct 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2017
Rajeev Dhawan - Director (Inactive)
Appointment date: 16 May 2017
Termination date: 12 Dec 2018
ASIC Name: Flexigroup Limited
Address: Woolwich, 2110 Australia
Address used since 16 May 2017
Address: Sydney, 2000 Australia
Symon Brewis-weston - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 03 Sep 2018
Address: Woolloomooloo, New South Wales, Australia
Address used since 22 Sep 2016
Address: Sydney, New South Wales, 2000 Australia
Address used since 23 Feb 2018
Michelle Elisa Van Gaalen - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 30 Jun 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Jun 2017
Heughan Bassett Rennie - Director (Inactive)
Appointment date: 22 Sep 2010
Termination date: 01 Aug 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 22 Sep 2010
David John Stevens - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 17 Feb 2017
ASIC Name: Flexirent Capital Pty Ltd
Address: St Leonards, New South Wales, 2065 Australia
Address: Darlinghurst, New South Wales, 2010 Australia
Address used since 18 Mar 2016
Matthew Ross Beaman - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 28 Sep 2016
ASIC Name: Flexirent Capital Pty Ltd
Address: 201 Pacific Hwy, St Leonards, New South Wales, 2065 Australia
Address: Fairlight, New South Wales, 2094 Australia
Address used since 18 Mar 2016
Clayton Gordon Wakefield - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 17 Jul 2016
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 18 Mar 2016
Stuart Bruce Broadhurst - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 18 Mar 2016
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 27 Apr 2011
David Alexander Sullivan - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 18 Mar 2016
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 16 Aug 2013
Alastair Armstrong Macfarlane - Director (Inactive)
Appointment date: 07 Dec 2001
Termination date: 30 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2009
Gary Albert Paykel - Director (Inactive)
Appointment date: 13 Dec 1990
Termination date: 21 Aug 2012
Address: Remuera, Auckland 1050,
Address used since 27 May 2010
John William Gilks - Director (Inactive)
Appointment date: 07 Dec 2001
Termination date: 25 Jul 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Sep 2011
Mark David Richardson - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 27 Apr 2011
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 13 Sep 2002
William Lindsay Gillanders - Director (Inactive)
Appointment date: 13 Dec 1990
Termination date: 23 Aug 2010
Address: Howick, Auckland,
Address used since 07 Sep 2009
Dennis Michael Churches - Director (Inactive)
Appointment date: 05 Jan 2004
Termination date: 03 Jun 2010
Address: Fairview Heights, North Shore City, 0632 New Zealand
Address used since 07 Sep 2009
John Herbert Bongard - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 30 Sep 2009
Address: Takanini, Auckland, 2112 New Zealand
Address used since 19 May 2004
David Brian Henry - Director (Inactive)
Appointment date: 13 Dec 1990
Termination date: 07 Dec 2001
Address: Bucklands Beach, Auckland,
Address used since 13 Dec 1990
Malcolm Clark - Director (Inactive)
Appointment date: 13 Dec 1990
Termination date: 07 Dec 2001
Address: Glendowie, Auckland,
Address used since 13 Dec 1990
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