Fuji Finance Limited was launched on 30 Oct 1979 and issued a New Zealand Business Number of 9429040206639. This registered LTD company has been managed by 1 director, named Rupert Thomas Ryan - an active director whose contract started on 02 Apr 1985.
As stated in the BizDb data (updated on 23 Apr 2024), the company registered 2 addresses: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
119 Queen Street East, Hastings, 4122 (physical address).
Up to 29 Apr 2024, Fuji Finance Limited had been using 119 Queen Street East, Hastings as their registered address.
BizDb identified past names used by the company: from 30 Oct 1979 to 21 Mar 1985 they were named Ryan and Mcaulay Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ryan, Rupert Thomas (an individual) located at Rd 4, Hastings postcode 4174.
Previous addresses
Address #1: 119 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 10 May 2011 to 29 Apr 2024
Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 28 Nov 2008 to 10 May 2011
Address #3: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 18 Aug 2006 to 28 Nov 2008
Address #4: C/o Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings
Registered address used from 29 Apr 2001 to 18 Aug 2006
Address #5: Carr & Stanton Ltd, Chartered Accountants, 117e Queen Street, Hastings
Physical address used from 29 Apr 2001 to 18 Aug 2006
Address #6: Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings
Physical address used from 29 Apr 2001 to 29 Apr 2001
Address #7: -
Physical address used from 17 Feb 1992 to 29 Apr 2001
Address #8: C/o Carr & Stanton, 117 Queen St East Box 345, Hastings
Registered address used from 24 Jan 1992 to 29 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Ryan, Rupert Thomas |
Rd 4 Hastings 4174 New Zealand |
30 Oct 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Peter Harold |
Mahora Hastings 4120 New Zealand |
30 Oct 1979 - 15 Aug 2014 |
Rupert Thomas Ryan - Director
Appointment date: 02 Apr 1985
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 09 Sep 2021
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 02 May 2011
Mj Uka Foods Limited
119 Queens Street East
Apollo Foods Limited
119 Queen Street East
Havelock North Supermarket Limited
119 Queen Street East
Heretaunga Trustees (smith) Limited
119 Queen Street East
Magiq Software Limited
119 Queen Street East
Benson Group Limited
119 Queen Street East