General information

Finbay Investments Limited

Type: NZ Limited Company (Ltd)
9429041810231
New Zealand Business Number
5730913
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Finbay Investments Limited (issued an NZ business identifier of 9429041810231) was registered on 26 Jun 2015. 2 addresses are in use by the company: 7 Selby Square, Saint Marys Bay, Auckland, 1011 (type: physical, registered). 16 Burrows Avenue, Parnell, Auckland had been their physical address, up to 24 Feb 2017. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Absa Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023,
Russell, Frances Bronwen (an individual) located at St Heliers, Auckland postcode 1071,
Russell, Allin Nicholas (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Gezelligheid Trust Limited (an entity) - located at Newmarket, Auckland,
Anderson, Wayne Derek (a director) - located at Saint Marys Bay, Auckland,
Streefland, Wilhelmina Helena (an individual) - located at Saint Marys Bay, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Finbay Investments Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
7 Selby Square, Saint Marys Bay, Auckland, 1011 Physical & registered & service 24 Feb 2017
Directors
Name and Address Role Period
Wayne Derek Anderson
Saint Marys Bay, Auckland, 1011
Address used since 02 Feb 2017
Director 26 Jun 2015 - current
Allin Nicholas Russell
St Heliers, Auckland, 1071
Address used since 26 Jun 2015
Director 26 Jun 2015 - current
Addresses
Previous address Type Period
16 Burrows Avenue, Parnell, Auckland, 1052 Physical & registered 26 Jun 2015 - 24 Feb 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Absa Trustee Limited
Shareholder NZBN: 9429048878746
Entity (NZ Limited Company)
Newmarket
Auckland
1023
24 Feb 2021 - current
Russell, Frances Bronwen
Individual
St Heliers
Auckland
1071
26 Jun 2015 - current
Russell, Allin Nicholas
Director
St Heliers
Auckland
1071
26 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gezelligheid Trust Limited
Shareholder NZBN: 9429030694361
Entity (NZ Limited Company)
Newmarket
Auckland
1023
09 Jun 2017 - current
Anderson, Wayne Derek
Director
Saint Marys Bay
Auckland
1011
26 Jun 2015 - current
Streefland, Wilhelmina Helena
Individual
Saint Marys Bay
Auckland
1011
26 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Lindsay, Brendan Jon
Individual
Remuera
Auckland
1050
26 Jun 2015 - 09 Jun 2017
Galloway, Stuart Norman
Individual
Ponsonby
Auckland
1011
26 Jun 2015 - 09 Jun 2017
Parsonson, Jeffrey John
Individual
Milford
Auckland
0620
26 Jun 2015 - 24 Feb 2021
Palmer, Simon Middleton
Individual
Saint Marys Bay
Auckland
1011
26 Jun 2015 - 09 Jun 2017
Location
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