Auckland Financial Administrator Limited (issued a business number of 9429037435783) was incorporated on 29 Nov 1999. 7 addresess are in use by the company: Level 1 Princes Court, 2 Princes Street, Auckland Central, Auckland, 1010 (type: registered, service). 1St Floor, Princes Court Building, 2 Princes Street, Auckland had been their registered address, up until 27 Sep 2013. Auckland Financial Administrator Limited used other names, namely: Fanshawe Beaumont Holdings Limited from 29 Nov 1999 to 06 May 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Schie, James Michael Van (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Princes Court, 2 Princes Street, Auckland Central, 1010 | Physical & registered & service | 27 Sep 2013 |
Level 1 Princes Court, 2 Princes Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 11 Sep 2023 |
Level 1 Princes Court, 2 Princes Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
James Michael Van Schie
Ponsonby, Auckland, 1011
Address used since 07 May 2019 |
Director | 07 May 2019 - current |
Bernard Joseph Kiely
Balmoral, Auckland 1041, 1041
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - 16 May 2019 |
Mariette Maria Bernadette Van Ryn
Remuera, Auckland, 1050
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 23 Jul 2018 |
Kerry Arthur Francis Coleman
Milford, Auckland, 0620
Address used since 07 Jan 2015 |
Director | 07 Jan 2015 - 12 Sep 2016 |
Warwick Francis Wright
Remuera, Auckland, 1050
Address used since 14 Aug 2008 |
Director | 29 Nov 1999 - 02 Feb 2015 |
Previous address | Type | Period |
---|---|---|
1st Floor, Princes Court Building, 2 Princes Street, Auckland | Registered | 13 Apr 2000 - 27 Sep 2013 |
1st Floor, Princes Court Building, 2 Princes Street, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
1st Floor, Princes Court Building, 2 Princes Street, Auckland | Physical | 29 Nov 1999 - 27 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Schie, James Michael Van Individual |
Ponsonby Auckland 1011 |
07 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Coleman, Kerry Arthur Francis Individual |
Milford Auckland 0620 |
07 Jan 2015 - 29 Nov 2016 |
Kiely, Bernard Joseph Individual |
Auckland 1041 |
02 Aug 2018 - 07 May 2019 |
Van Ryn, Mariette Maria Bernadette Individual |
Remuera Auckland 1050 |
29 Nov 2016 - 02 Aug 2018 |
Wright, Warwick Francis Individual |
Remuera Auckland 1050 |
29 Nov 1999 - 07 Jan 2015 |
Rainey Collins Wright Pen4 Trustee Company Limited 2 Princes Street |
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Rainey Collins Wright Bre5 Trustee Company Limited Level 1, Princes Court |
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Natali-khan Investments Limited 2 Princes Street |
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Asean Marketing Services (nz) Limited 2 Princes Street |
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Natasha Wright Studio Limited Level 1, Princes Court |
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Takapuna Rewiti Limited 2 Princes Street |