Finax Limited was started on 22 Feb 2016 and issued an NZ business number of 9429042198901. The registered LTD company has been run by 3 directors: Lucia Yuxi Xiao - an active director whose contract started on 22 Feb 2016,
Yuxi Xiao - an active director whose contract started on 22 Feb 2016,
Daniel Paul Ambler - an active director whose contract started on 14 Feb 2024.
According to BizDb's database (last updated on 10 Apr 2024), this company registered 4 addresses: 644 Great South Road, Ellerslie, Auckland, 1051 (registered address),
644 Great South Road, Ellerslie, Auckland, 1051 (service address),
205 Great South Road, Greenlane, Auckland, 1051 (registered address),
205 Great South Road, Greenlane, Auckland, 1051 (physical address) among others.
Up to 12 Jul 2021, Finax Limited had been using 644 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
The Freedom Trustee Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Xiao, Lucia Yuxi - located at East Tamaki Heights, Auckland.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Ambler, Daniel Paul, located at East Tamaki Heights, Auckland (an individual). Finax Limited was categorised as "Mortgage broking service" (ANZSIC K641930).
Other active addresses
Address #4: 644 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 21 Feb 2023
Principal place of activity
644 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 644 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 13 Jul 2020 to 12 Jul 2021
Address #2: 95 Griggs Road, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 22 Feb 2016 to 13 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | The Freedom Trustee Limited Shareholder NZBN: 9429046035561 |
East Tamaki Heights Auckland 2016 New Zealand |
11 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Xiao, Lucia Yuxi |
East Tamaki Heights Auckland 2016 New Zealand |
03 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Ambler, Daniel Paul |
East Tamaki Heights Auckland 2016 New Zealand |
22 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Xiao, Yuxi |
East Tamaki Heights Auckland 2016 New Zealand |
22 Feb 2016 - 03 Mar 2016 |
Lucia Yuxi Xiao - Director
Appointment date: 22 Feb 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 22 Feb 2016
Yuxi Xiao - Director
Appointment date: 22 Feb 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 22 Feb 2016
Daniel Paul Ambler - Director
Appointment date: 14 Feb 2024
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 14 Feb 2024
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