General information
Finchley Group Limited
Type: NZ Limited Company (Ltd)9429034489222
New Zealand Business Number
1711146
Company Number
Registered
Company Status
Finchley Group Limited (issued an NZ business identifier of 9429034489222) was started on 03 Nov 2005. 4 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, up until 28 Jul 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Seacliffe Trustees 2024 Limited (an entity) located at One Tree Hill, Auckland postcode 1061. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 6050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2009 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 28 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Reardon
One Tree Hill, Auckland, 1061
Address used since 20 Jul 2010 |
Director | 03 Nov 2005 - current |
|
Campbell Robert Moir Mcmahon
Herne Bay, Auckland,
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 01 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 03 Jun 2009 - 28 Jul 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 08 Oct 2008 - 03 Jun 2009 |
| 15 Edsel Street, Henderson, Auckland | Registered & physical | 03 Nov 2005 - 08 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seacliffe Trustees 2024 Limited Shareholder NZBN: 9429051860134 Entity (NZ Limited Company) |
One Tree Hill Auckland 1061 |
06 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
22 Catherine Street Henderson, Auckland 0612 |
03 Nov 2005 - 06 Mar 2024 |
|
Reardon, Andrew John Individual |
7a Ngatiawa Street, One Tree Hill Auckland 1061 |
03 Nov 2005 - 06 Mar 2024 |
|
Reardon, Andrew John Individual |
7a Ngatiawa Street, One Tree Hill Auckland 1061 |
03 Nov 2005 - 06 Mar 2024 |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
03 Nov 2005 - 27 Jun 2010 | |
|
Null - Seacliffe Trust Other |
30 Jul 2008 - 30 Jun 2010 | |
|
Mcmahon, Campbell Robert Moir Individual |
Herne Bay Auckland |
03 Nov 2005 - 27 Jun 2010 |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
03 Nov 2005 - 27 Jun 2010 | |
|
Seacliffe Trust Other |
30 Jul 2008 - 30 Jun 2010 |
Location
Companies nearby
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Norwest Wholesale Limited 22 Catherine Street |
|
West City Motor Sport Limited 22 Catherine Street |
|
Riddell Developments Limited 22 Catherine Street |
|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |