Finxl Professional Services Nz Limited was started on 23 Feb 2016 and issued a number of 9429042199731. The registered LTD company has been managed by 4 directors: Nicholas John Pesch - an active director whose contract started on 02 Sep 2022,
Adam Leslie Homer - an active director whose contract started on 02 Sep 2022,
Duncan William Thomson - an inactive director whose contract started on 23 Feb 2016 and was terminated on 30 Jun 2023,
Tracy Jane Thomson - an inactive director whose contract started on 23 Feb 2016 and was terminated on 30 Jun 2023.
As stated in our database (last updated on 18 Feb 2024), the company uses 1 address: Level 14, 120 Albert Street, Auckland, 1010 (types include: service, registered).
Up until 06 May 2019, Finxl Professional Services Nz Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Allermuir Holdings Pty Ltd (an other) located at 83 Clarence Street, Sydney, Nsw postcode 2000. Finxl Professional Services Nz Limited was classified as "Employment placement service (candidates and contractors)" (business classification N721130).
Principal place of activity
Level 16, 41 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Feb 2016 to 06 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Allermuir Holdings Pty Ltd |
83 Clarence Street Sydney, Nsw 2000 Australia |
07 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Finite Group Apac Pty Limited Company Number: 085406300 |
123 Pitt Street Sydney, Nsw 2000 Australia |
23 Feb 2016 - 07 Dec 2020 |
Ultimate Holding Company
Nicholas John Pesch - Director
Appointment date: 02 Sep 2022
ASIC Name: Randstad Holdings Pty Limited
Address: 83 Clarence Street, Sydney, Nsw, 2000 Australia
Address: Norman Park, Queensland, 4170 Australia
Address used since 02 Sep 2022
Adam Leslie Homer - Director
Appointment date: 02 Sep 2022
ASIC Name: Randstad Holdings Pty Limited
Address: 83 Clarence Street, Sydney, Nsw, 2000 Australia
Address: Gymea Bay, New South Wales, 2227 Australia
Address used since 02 Sep 2022
Duncan William Thomson - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 30 Jun 2023
ASIC Name: Finite Group Apac Pty Ltd
Address: Dover Heights, Nsw, 2030 Australia
Address used since 09 Dec 2022
Address: Vaucluse, Nsw, 2030 Australia
Address used since 23 Feb 2016
Address: 123 Pitt Street, Sydney, Nsw, 2000 Australia
Address: 123 Pitt Street, Sydney, Nsw, 2000 Australia
Address: 123 Pitt Street, Sydney, Nsw, 2000 Australia
Tracy Jane Thomson - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 30 Jun 2023
ASIC Name: Finite Group Apac Pty Ltd
Address: Woollahra, Nsw, 2015 Australia
Address used since 23 Feb 2016
Address: 123 Pitt Street, Sydney, Nsw, 2000 Australia
Address: 123 Pitt Street, Sydney, Nsw, 2000 Australia
Address: 123 Pitt Street, Sydney, Nsw, 2000 Australia
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