Finbay Investments Limited, a registered company, was incorporated on 26 Jun 2015. 9429041810231 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been run by 2 directors: Wayne Derek Anderson - an active director whose contract started on 26 Jun 2015,
Allin Nicholas Russell - an active director whose contract started on 26 Jun 2015.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Selby Square, Saint Marys Bay, Auckland, 1011 (category: physical, registered).
Finbay Investments Limited had been using 16 Burrows Avenue, Parnell, Auckland as their physical address up to 24 Feb 2017.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50 per cent).
Previous address
Address: 16 Burrows Avenue, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 26 Jun 2015 to 24 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Absa Trustee Limited Shareholder NZBN: 9429048878746 |
Newmarket Auckland 1023 New Zealand |
24 Feb 2021 - |
| Individual | Russell, Frances Bronwen |
St Heliers Auckland 1071 New Zealand |
26 Jun 2015 - |
| Director | Russell, Allin Nicholas |
St Heliers Auckland 1071 New Zealand |
26 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gezelligheid Trust Limited Shareholder NZBN: 9429030694361 |
Newmarket Auckland 1023 New Zealand |
09 Jun 2017 - |
| Director | Anderson, Wayne Derek |
Saint Marys Bay Auckland 1011 New Zealand |
26 Jun 2015 - |
| Individual | Streefland, Wilhelmina Helena |
Saint Marys Bay Auckland 1011 New Zealand |
26 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lindsay, Brendan Jon |
Remuera Auckland 1050 New Zealand |
26 Jun 2015 - 09 Jun 2017 |
| Individual | Galloway, Stuart Norman |
Ponsonby Auckland 1011 New Zealand |
26 Jun 2015 - 09 Jun 2017 |
| Individual | Parsonson, Jeffrey John |
Milford Auckland 0620 New Zealand |
26 Jun 2015 - 24 Feb 2021 |
| Individual | Palmer, Simon Middleton |
Saint Marys Bay Auckland 1011 New Zealand |
26 Jun 2015 - 09 Jun 2017 |
Wayne Derek Anderson - Director
Appointment date: 26 Jun 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Feb 2017
Allin Nicholas Russell - Director
Appointment date: 26 Jun 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jun 2015
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