General information
Finex Limited
Type: NZ Limited Company (Ltd)9429035903390
New Zealand Business Number
1340892
Company Number
Registered
Company Status
Finex Limited (issued a New Zealand Business Number of 9429035903390) was registered on 30 Jun 2003. 2 addresses are currently in use by the company: 33 Pukete Road, Saint Andrews, Hamilton, 3200 (type: registered, physical). 137 Swayne Road, Rd 1, Cambridge had been their registered address, up to 29 Aug 2022. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (25 per cent of shares), namely:
Fairview Metal Industries Limited (an entity) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (75000 shares); it includes
Pukete Holdings Hamilton Limited (an entity) - located at Rd 1, Cambridge. Our database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Pukete Road, Saint Andrews, Hamilton, 3200 | Registered & physical & service | 29 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Paul Lewis
St Heliers, Auckland, 1071
Address used since 15 Feb 2021
St Heliers, Auckland, 1071
Address used since 26 Mar 2014 |
Director | 26 Apr 2004 - current |
|
Craig Vincent
Cambridge, Cambridge, 3434
Address used since 21 Mar 2025
Rd 4, Hamilton, 3284
Address used since 14 Jul 2015 |
Director | 13 Sep 2004 - current |
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 22 Feb 2024
Remuera, Auckland, 1050
Address used since 25 Feb 2010 |
Director | 20 Sep 2004 - current |
|
Jean Lewis
St Heliers, Auckland, 1071
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - current |
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - current |
|
William Anthony Seiga
Huntington, Hamilton, 3210
Address used since 25 Feb 2010 |
Director | 13 Sep 2004 - 11 May 2022 |
|
Peter Frederick Lewis
Saint Heliers, Auckland, 1071
Address used since 25 Feb 2010 |
Director | 28 Sep 2004 - 22 Jun 2018 |
|
Kevin Allum
St Johns, Auckland,
Address used since 08 Apr 2004 |
Director | 08 Apr 2004 - 28 Sep 2004 |
|
Michael Wayne Crawford
R D 4, Hamilton,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 26 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Registered & physical | 08 Mar 2022 - 29 Aug 2022 |
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 12 Feb 2021 - 08 Mar 2022 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 Mar 2020 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 23 Feb 2016 - 13 Mar 2020 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 02 Jun 2009 - 23 Feb 2016 |
| Deloitte, 80 London St, Hamilton | Physical & registered | 02 Mar 2005 - 02 Jun 2009 |
| Deloitte Touche Tohmatsu, 80 London Street, Hamilton | Registered & physical | 30 Jun 2003 - 02 Mar 2005 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairview Metal Industries Limited Shareholder NZBN: 9429036551095 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
18 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukete Holdings Hamilton Limited Shareholder NZBN: 9429035724889 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
23 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairview Aluminium Limited Shareholder NZBN: 9429031854269 Company Number: 135462 Entity |
Mt Wellington |
23 Feb 2005 - 18 Nov 2020 |
|
Crawford, Michael Wayne Individual |
R D 4 Hamilton |
30 Jun 2003 - 23 Feb 2005 |
|
Fairview Aluminium Limited Shareholder NZBN: 9429031854269 Company Number: 135462 Entity |
Mt Wellington |
23 Feb 2005 - 18 Nov 2020 |
Location
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