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Finxl Professional Services Nz Limited

Type: NZ Limited Company (Ltd)
9429042199731
NZBN
5893565
Company Number
Registered
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 06 May 2019
Level 16
41 Shortland Street
Auckland 1010
New Zealand
Postal & office & delivery & invoice address used since 21 Apr 2021
Level 14
120 Albert Street
Auckland 1010
New Zealand
Service & registered address used since 18 Jul 2023

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).

Addresses

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

Contact info
64 4 9788000
12 Jun 2020 Wellington Office
64 9 3003095
12 Jun 2020 Auckland Office
info@finitegroup.co.nz
12 Jun 2020 Email
www.finxl.co.nz
12 Jun 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Allermuir Holdings Pty Ltd 83 Clarence Street
Sydney, Nsw
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Finite Group Apac Pty Limited
Company Number: 085406300
123 Pitt Street
Sydney, Nsw
2000
Australia

Ultimate Holding Company

09 Dec 2020
Effective Date
Allemuir Holdings Pty Ltd
Name
Proprietary Company
Type
85406300
Ultimate Holding Company Number
AU
Country of origin
Level 23, Angel Place
123 Pitt Street
Sydney, Nsw 2000
Australia
Address
Directors

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