General information
Finch Limited
Type: NZ Limited Company (Ltd)9429034948583
New Zealand Business Number
1601340
Company Number
Registered
Company Status
Finch Limited (issued a New Zealand Business Number of 9429034948583) was started on 24 Feb 2005. 2 addresses are currently in use by the company: 6 Dexter Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). 4 St Leonards Road, Mount Eden, Auckland had been their registered address, up to 23 Jul 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
St Leonard Holdings Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Dexter Avenue, Mount Eden, Auckland, 1024 | Physical & registered & service | 23 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Roger Woodward
Mount Eden, Auckland, 1024
Address used since 13 Jul 2018
Mount Eden, Auckland, 1024
Address used since 05 May 2016 |
Director | 24 Feb 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 St Leonards Road, Mount Eden, Auckland, 1024 | Registered & physical | 07 Jun 2016 - 23 Jul 2018 |
| 121 Peary Road, Mount Eden, Auckland, 1024 | Physical & registered | 06 Jul 2015 - 07 Jun 2016 |
| C/o Mcveagh Fleming, 2/270 Neilson St, Onehunga, Auckland | Physical & registered | 16 May 2007 - 06 Jul 2015 |
| 966 New North Rd, Mt Albert, Auckland | Physical & registered | 24 Feb 2005 - 16 May 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
St Leonard Holdings Limited Shareholder NZBN: 9429035335788 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
17 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikowhai Trustees Limited Shareholder NZBN: 9429036052905 Company Number: 1288490 Entity |
Mount Eden Auckland 1024 |
09 Aug 2016 - 17 Jun 2019 |
|
St Leonard Holdings Limited Shareholder NZBN: 9429035335788 Company Number: 1524937 Entity |
24 Feb 2005 - 09 Aug 2016 | |
|
St Leonard Holdings Limited Shareholder NZBN: 9429035335788 Company Number: 1524937 Entity |
24 Feb 2005 - 09 Aug 2016 | |
|
Waikowhai Trustees Limited Shareholder NZBN: 9429036052905 Company Number: 1288490 Entity |
Mount Eden Auckland 1024 |
09 Aug 2016 - 17 Jun 2019 |
Location
Companies nearby
 |
Thai Siket Overseas Group Limited 11 St Leonards Road |
|
Wang Family Trust Limited 1a St Leonards Road |
|
Capstone Mortgage Services Limited 1a St Leonards Road |
|
Apollo Group NZ Limited 1a St Leonards Road |
|
Gtg Holdings Limited 1a St Leonards Road |
|
Gtg Investment Trustee Services Limited 1a St Leonards Road |