Fintech Solutions Limited, a registered company, was incorporated on 07 Jun 2017. 9429046153661 is the New Zealand Business Number it was issued. "Development of computer software for mass production" (ANZSIC J542005) is how the company has been classified. The company has been run by 4 directors: Sai Santhan Kusam Venkata - an active director whose contract began on 07 Jun 2017,
Richard Paul Dellabarca - an active director whose contract began on 07 Jun 2017,
Prashant Trivedy - an active director whose contract began on 07 Jun 2017,
Binu Paul - an inactive director whose contract began on 07 Jun 2017 and was terminated on 01 May 2020.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 38 Ceramic Lane, New Lynn, Auckland, 0600 (type: registered, physical).
Fintech Solutions Limited had been using Innovation Precinct, 12 Madden Street, Auckland as their registered address up to 17 Feb 2021.
A total of 100000 shares are allotted to 5 shareholders (4 groups). The first group consists of 20000 shares (20 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 32000 shares (32 per cent). Finally the next share allocation (44000 shares 44 per cent) made up of 1 entity.
Principal place of activity
Innovation Precinct, 12 Madden Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Innovation Precinct, 12 Madden Street, Auckland, 1010 New Zealand
Registered address used from 27 Sep 2017 to 17 Feb 2021
Address #2: Innovation Precinct, 12 Madden Street, Auckland, 1010 New Zealand
Physical address used from 21 Sep 2017 to 17 Feb 2021
Address #3: 93-95 Ascot Avenue, Unit 1b, Ascot Office Park, Auckland, 1546 New Zealand
Registered address used from 07 Jun 2017 to 27 Sep 2017
Address #4: 93-95 Ascot Avenue, Unit 1b, Ascot Office Park, Auckland, 1546 New Zealand
Physical address used from 07 Jun 2017 to 21 Sep 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 13 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Ponsonby Auckland 1021 New Zealand |
07 Jun 2017 - |
| Director | Dellabarca, Richard Paul |
Narrow Neck Auckland 0622 New Zealand |
07 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 32000 | |||
| Director | Kusam Venkata, Sai Santhan |
Kelston Auckland 0602 New Zealand |
07 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 44000 | |||
| Director | Trivedy, Prashant |
Lynfield Auckland 1042 New Zealand |
07 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 4000 | |||
| Individual | Paul, Binu |
Chatswood Auckland 0626 New Zealand |
07 Jun 2017 - |
Sai Santhan Kusam Venkata - Director
Appointment date: 07 Jun 2017
Address: Kelston, Auckland, 0602 New Zealand
Address used since 07 Jun 2017
Richard Paul Dellabarca - Director
Appointment date: 07 Jun 2017
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 07 Jun 2017
Prashant Trivedy - Director
Appointment date: 07 Jun 2017
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 07 Jun 2017
Binu Paul - Director (Inactive)
Appointment date: 07 Jun 2017
Termination date: 01 May 2020
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 07 Jun 2017
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