Finance And Insurance Solutions Limited
Type: NZ Limited Company (Ltd)Finance and Insurance Solutions Limited (issued a New Zealand Business Number of 9429033405711) was launched on 09 May 2007. 5 addresess are currently in use by the company: P O Box 100306, P O Box 100306, Nsmc, 0745 (type: postal, office). 75B Kowhai Rd, Mairangi Bay had been their registered address, up until 26 Aug 2014. Finance and Insurance Solutions Limited used other aliases, namely: Finance Solutions North Shore Limited from 09 May 2007 to 16 Sep 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Smart Choice Trustees Ltd (an other) located at Albany, Auckland postcode 0632. "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued Finance and Insurance Solutions Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 171a Target Rd, Glenfield, Auckland, 0745 | Registered & physical & service | 26 Aug 2014 |
| P O Box 100306, P O Box 100306, Nsmc, 0745 | Postal | 09 Jul 2021 |
| 171a Target Rd, Glenfield, Auckland, 0745 | Office & delivery | 09 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian John Padfield
Mangawhai Heads, Northland, 0505
Address used since 07 Nov 2022 |
Director | 01 Jan 2008 - current |
|
Adrian Padfield
Mangawhai Heads, Northland, 0505
Address used since 07 Nov 2022
Wairau Valley, Auckland, 0627
Address used since 22 Apr 2018
Mairangi Bay, Auckland, 0630
Address used since 11 Sep 2016 |
Director | 01 Jan 2008 - current |
|
Linda Outhwaite
Mairangi Bay, Auckland,
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 01 Jan 2008 |
|
Brian John Lloyd
Milford, Auckland,
Address used since 09 May 2007 |
Director | 09 May 2007 - 30 Jul 2007 |
| 171a Target Rd , Glenfield , Auckland , 0745 |
| Previous address | Type | Period |
|---|---|---|
| 75b Kowhai Rd, Mairangi Bay | Registered | 10 Sep 2007 - 26 Aug 2014 |
| 75b Kowhai Rd, Mairangi Bay, Auckland | Physical | 10 Sep 2007 - 26 Aug 2014 |
| 1/28 Uxbridge Road, Howick, Auckland | Physical & registered | 09 May 2007 - 10 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Choice Trustees Ltd Other (Other) |
Albany Auckland 0632 |
05 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Hill Finance Limited Shareholder NZBN: 9429034198049 Company Number: 1797273 Entity |
09 May 2007 - 03 Jul 2007 | |
|
Padfield, Adrian Director |
Wairau Valley Auckland 0627 |
04 Mar 2014 - 05 Jul 2022 |
|
Crown Hill Finance Limited Shareholder NZBN: 9429034198049 Company Number: 1797273 Entity |
09 May 2007 - 03 Jul 2007 | |
|
Aquacare Consulting Limited Shareholder NZBN: 9429035340690 Company Number: 1523989 Entity |
15 Aug 2013 - 04 Mar 2014 | |
|
Kowhai Sales & Marketing Limited Shareholder NZBN: 9429034419779 Company Number: 1732438 Entity |
03 Jul 2007 - 15 Aug 2013 | |
|
Aquacare Consulting Limited Shareholder NZBN: 9429035340690 Company Number: 1523989 Entity |
15 Aug 2013 - 04 Mar 2014 | |
|
Kowhai Sales & Marketing Limited Shareholder NZBN: 9429034419779 Company Number: 1732438 Entity |
03 Jul 2007 - 15 Aug 2013 |
 |
Smart Choice Finance Limited 171a Target Rd |
|
Charter Holdings Limited 171a Target Rd |
|
Finance North Limited L1, 171a Target Rd |
|
Bluewater Pools (nz) Limited 171a Target Rd Glenfield |
|
Delib Australia Pty Ltd L1 171a Target Road |
|
Computers Unlimited Limited 171a Target Road |
|
Smart Choice Finance Limited 171a Target Rd |
|
Finance North Limited L1, 171a Target Rd |
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Niche Limited 101 Wairau Rd |
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