Finance New Zealand Limited

Finance New Zealand Limited, a registered company, was incorporated on 02 Oct 2015. 9429042006978 is the New Zealand Business Number it was issued. "Finance company operation" (business classification K623010) is how the company is categorised. The company has been run by 5 directors: James Simon Bell - an active director whose contract began on 10 Mar 2016,
Simon David Webster - an active director whose contract began on 10 Mar 2016,
Shane William Mcdermott - an active director whose contract began on 14 Feb 2018,
Rodney Craig Snow - an inactive director whose contract began on 10 Mar 2016 and was terminated on 14 Feb 2018,
Scott William Balgarnie - an inactive director whose contract began on 02 Oct 2015 and was terminated on 10 Mar 2016.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 11, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: physical, registered).
Finance New Zealand Limited had been using Unit 2H, 3 Ceres Court, Albany, Auckland as their physical address up to 28 Nov 2017.
A total of 100000 shares are allocated to 10 shareholders (8 groups). The first group includes 5500 shares (5.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20500 shares (20.5 per cent). Finally the next share allocation (12500 shares 12.5 per cent) made up of 1 entity.

Previous addresses

Address #1: Unit 2h, 3 Ceres Court, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 21 Mar 2016 to 28 Nov 2017

Address #2: 36 Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 20 Oct 2015 to 21 Mar 2016

Address #3: 36 Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 16 Oct 2015 to 21 Mar 2016

Address #4: 106 Horomatangi Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 02 Oct 2015 to 16 Oct 2015

Address #5: 106 Horomatangi Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 02 Oct 2015 to 20 Oct 2015

Previous Shareholders

James Simon Bell - Director

Appointment date: 10 Mar 2016

Simon David Webster - Director

Appointment date: 10 Mar 2016

Shane William Mcdermott - Director

Appointment date: 14 Feb 2018

Rodney Craig Snow - Director (Inactive)

Appointment date: 10 Mar 2016

Termination date: 14 Feb 2018

Scott William Balgarnie - Director (Inactive)

Appointment date: 02 Oct 2015

Termination date: 10 Mar 2016