General information
Finsia NZ Limited
Type: NZ Limited Company (Ltd)9429033825595
New Zealand Business Number
1873176
Company Number
Registered
Company Status
096458150
GST Number
Finsia Nz Limited (issued an NZ business number of 9429033825595) was registered on 12 Oct 2006. 5 addresess are in use by the company: Level 6 57 Symonds Street, Auckland, 1010 (type: postal, office). 24B Moorefield Road, Johnsonville, Wellington had been their physical address, up until 15 Sep 2017. 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:
Financial Services Institute Of Australasia (an other) located at 16 Spring Street, Sydney postcode 2000. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6 57 Symonds Street, Auckland, 1010 | Physical & registered & service | 15 Sep 2017 |
| Level 6 57 Symonds Street, Auckland, 1010 | Postal & office & delivery | 15 Jun 2021 |
Contact info
melbourne.cosec@boardroomlimited.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Sophia Mary Weekes
Lilyfield, NSW 2040
Address used since 09 Feb 2016
1 Bligh Street, Sydney, 2000
Address used since 01 Jan 1970
1 Bligh Street, Sydney, 2000
Address used since 01 Jan 1970
16 Spring Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 09 Feb 2016 - current |
|
Grant Michal Cairns
Sydney, NSW
Address used since 01 Jan 1970
Cremorne, NSW
Address used since 23 Mar 2020 |
Director | 23 Mar 2020 - current |
|
Grant Michael Cairns
Sydney, NSW
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 09 Jun 2021 |
Director | 23 Mar 2020 - current |
|
Yasser El-ansary
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Seaforth, New South Wales, 2092
Address used since 26 Apr 2022 |
Director | 26 Apr 2022 - current |
|
Carolyn Mary Kidd
Mount Albert, Auckland, 1025
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Christopher Michael Whitehead
Erskineville, Nsw, 2043
Address used since 09 Jul 2021
Nsw, 2000
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 28 May 2018
Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2011
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 26 Apr 2022 |
|
Alexander David Gall
Sydney, 2000
Address used since 01 Jan 1970
Docklands, Melbourne, 3008
Address used since 18 Aug 2015
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 18 Aug 2015 - 20 Mar 2020 |
|
Bruno Bellon
Aldgate, SA 5154
Address used since 02 Mar 2016
1 Bligh Street, Sydney, NSW 2000
Address used since 01 Jan 1970
1 Bligh Street, Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 02 Mar 2016 - 16 Mar 2018 |
|
Patrick David Waite
Aotea, Porirua, 5024
Address used since 02 Aug 2012 |
Director | 28 Apr 2008 - 02 Mar 2016 |
|
Russell John Thomas
Potts Point, Nsw, 2011
Address used since 02 Aug 2012
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 10 Feb 2011 - 18 Jan 2016 |
|
Marianne Birch
Cremorne, Nsw, 2090
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 19 Aug 2015 |
|
Malcolm John Mccomas
Bellevue Hill, Nsw, 2023
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 20 Jun 2012 |
|
Martin Joseph Fahy
Thirroul, Nsw 2515,
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 03 Feb 2011 |
|
Christopher Gerard Van Aanholt
Hawthorn, Victoria 3122, Australia,
Address used since 21 Aug 2009 |
Director | 05 Feb 2009 - 29 Jul 2010 |
|
Michael Henry Shepherd
Mcmahons Point, Nsw 2060, Australia,
Address used since 11 Dec 2008 |
Director | 12 Oct 2006 - 28 Jan 2009 |
|
Richard Arthur Dean
Miramar, Wellington 6003,
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - 07 Feb 2008 |
|
Brian Douglas Salter
Huntleys Cove, Nsw 2111, Australia,
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - 28 Aug 2007 |
Addresses
Principal place of activity
| Level 6 57 Symonds Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 24b Moorefield Road, Johnsonville, Wellington, 6037 | Physical & registered | 09 Jun 2015 - 15 Sep 2017 |
| Level 12, 29 Customs Street West, Auckland | Physical & registered | 29 Jul 2008 - 09 Jun 2015 |
| Level 10, 57 Fort Street, Auckland | Physical & registered | 18 Jan 2007 - 29 Jul 2008 |
| Level 20, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 12 Oct 2006 - 18 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Financial Services Institute Of Australasia Other (Other) |
16 Spring Street Sydney 2000 |
12 Oct 2006 - current |
Ultimate Holding Company
| Effective Date | 12 Jun 2019 |
| Name | Financial Services Institute Of Australasia |
| Type | Public Company Limited By Guarentee |
| Ultimate Holding Company Number | 524238 |
| Country of origin | AU |
| Address |
1 Bligh Street Sydney 2000 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |