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Fingate Solutions Limited

Type: NZ Limited Company (Ltd)
9429045870569
NZBN
6191307
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
3 Holly Way
Sunnyhills
Auckland 2010
New Zealand
Registered & physical & service address used since 14 Dec 2016

Fingate Solutions Limited, a registered company, was launched on 14 Dec 2016. 9429045870569 is the NZBN it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. This company has been run by 5 directors: Thomas Derek Kirke - an active director whose contract began on 14 Dec 2016,
Paul Douglas Nicol - an active director whose contract began on 14 Dec 2016,
Patrick John Mccammon - an inactive director whose contract began on 10 Jan 2022 and was terminated on 24 Mar 2023,
Darko Spisic - an inactive director whose contract began on 18 Sep 2017 and was terminated on 31 Jul 2018,
Daniel James Sloan - an inactive director whose contract began on 14 Dec 2016 and was terminated on 13 Jan 2017.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 3 Holly Way, Sunnyhills, Auckland, 2010 (type: registered, physical).
A total of 1000000 shares are issued to 3 shareholders (3 groups). The first group consists of 362500 shares (36.25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 537500 shares (53.75 per cent). Lastly there is the next share allocation (100000 shares 10 per cent) made up of 1 entity.

Contact info
64 21 2461470
04 Jul 2019 Phone
tom@fingate.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.fingate.co.nz
04 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 362500
Director Nicol, Paul Douglas Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 537500
Director Kirke, Thomas Derek Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Stobbs, Michael Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lorimer, Carrie Waiake
Auckland
0630
New Zealand
Individual Mccammon, Pat Stanley Point
Auckland
0624
New Zealand
Individual Mccammon, Pat Stanley Point
Auckland
0624
New Zealand
Individual O'shea, Clive Flat Bush
Auckland
2105
New Zealand
Individual Kirke, Sarah Sunnyhills
Auckland
2010
New Zealand
Individual Sloan, Daniel James Saint Johns
Auckland
1050
New Zealand
Individual Spisic, Darko Taupiri
3791
New Zealand
Director Daniel James Sloan Saint Johns
Auckland
1050
New Zealand
Directors

Thomas Derek Kirke - Director

Appointment date: 14 Dec 2016

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 14 Dec 2016


Paul Douglas Nicol - Director

Appointment date: 14 Dec 2016

Address: Waiake, Auckland, 0630 New Zealand

Address used since 14 Dec 2016


Patrick John Mccammon - Director (Inactive)

Appointment date: 10 Jan 2022

Termination date: 24 Mar 2023

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 10 Jan 2022


Darko Spisic - Director (Inactive)

Appointment date: 18 Sep 2017

Termination date: 31 Jul 2018

Address: Taupiri, 3791 New Zealand

Address used since 18 Sep 2017


Daniel James Sloan - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 13 Jan 2017

Address: Saint Johns, Auckland, 1050 New Zealand

Address used since 14 Dec 2016

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