General information
Finance Investment Group Limited
Type: NZ Limited Company (Ltd)9429035021438
New Zealand Business Number
1588970
Company Number
Registered
Company Status
Finance Investment Group Limited (issued an NZ business identifier of 9429035021438) was started on 18 Jan 2005. 1 address is in use by the company: 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 650 Great South Road, Ellerslie, Auckland had been their physical address, until 04 Apr 2018. Finance Investment Group Limited used more aliases, namely: Aqua Group Limited from 04 May 2010 to 14 Sep 2015, Rhh Holdings Limited (18 Jan 2005 to 04 May 2010). 10388394 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 388394 shares (3.74 per cent of shares), namely:
Money3 Corporation Limited (an other) located at Bundoora, Vic postcode 3083. In the second group, a total of 1 shareholder holds 96.26 per cent of all shares (10000000 shares); it includes
Money3 Corporation Limited (an other) - located at Bundoora, Vic. Businesscheck's data was last updated on 31 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 04 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roy Gormley
Freemans Bay, Auckland, 1011
Address used since 23 Mar 2018
Remuera, Auckland, 1050
Address used since 19 Oct 2016
Freemans Bay, Auckland, 1011
Address used since 23 Mar 2018 |
Director | 23 Aug 2007 - current |
|
Scott Joseph Baldwin
Plenty, Vic, 3090
Address used since 12 Mar 2019 |
Director | 12 Mar 2019 - current |
|
Sivasubramani Jambunathan
Craigieburn, Vic, 3064
Address used since 12 Mar 2019 |
Director | 12 Mar 2019 - current |
|
Michael James William Skilling
Castor Bay, Auckland, 0620
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 01 Feb 2019 |
|
Pieter Armande Lloyd
Warkworth, 0986
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - 01 Feb 2019 |
|
Philip Lewis Mcintyre
Rd 1, Drury, 2577
Address used since 01 Nov 2015 |
Director | 14 Sep 2015 - 31 Mar 2017 |
|
Rudi Kats
Rd 4, Papakura, 2584
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 04 Mar 2014 |
|
Rudi Kattz
Rd4 Papakura, 2584
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 01 Feb 2012 |
|
Philip Anthony Heath
Pakuranga, Auckland, 2010
Address used since 15 Feb 2006 |
Director | 18 Jan 2005 - 29 Oct 2011 |
|
Matthew Te Para Ruakere
Mt Eden, Auckland,
Address used since 20 Sep 2006 |
Director | 18 Jan 2005 - 07 Nov 2008 |
|
David Charles Eriksen
Howick, Auckland,
Address used since 31 Oct 2006 |
Director | 31 Oct 2006 - 07 Nov 2008 |
|
Andrew Morton Hertz
Rothesay Bay, North Shore City, Auckland,
Address used since 18 Jan 2005 |
Director | 18 Jan 2005 - 28 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 650 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 31 Oct 2016 - 04 Apr 2018 |
| 222 State Highway 17, Albany Village, Auckland | Registered & physical | 16 Aug 2007 - 31 Oct 2016 |
| Whk Gosling Chapman, A Division Od Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 28 Nov 2006 - 16 Aug 2007 |
| 22 George Terrace, Onehunga, Auckland | Physical & registered | 21 Feb 2006 - 28 Nov 2006 |
| 19a William Pickering Drive, Albany, Auckland | Registered & physical | 18 Jan 2005 - 21 Feb 2006 |
Financial Data
Financial info
10388394
Total number of Shares
October
Annual return filing month
June
Financial report filing month
23 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 388394
| Shareholder Name | Address | Period |
|---|---|---|
|
Money3 Corporation Limited Other |
Bundoora Vic 3083 |
12 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Money3 Corporation Limited Other |
Bundoora Vic 3083 |
12 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tari May Norris Individual |
Mt Eden Auckland |
10 Jul 2006 - 17 Dec 2007 |
|
Andrew Morton Hertz Individual |
Rothesay Bay North Shore City, Auckland |
18 Jan 2005 - 10 Jul 2006 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
13 Nov 2008 - 08 Aug 2011 | |
|
Brooke Sipos Individual |
Sandringham Auckland 1025 |
26 Aug 2016 - 12 Mar 2019 |
|
Dash Limited Shareholder NZBN: 9429047234598 Company Number: 7228094 Entity |
22 Feb 2019 - 12 Mar 2019 | |
|
Joan Leitch Individual |
Rd 3 Pukekohe 2678 |
26 Aug 2016 - 12 Mar 2019 |
|
Sarah Kemp Individual |
Karori Wellington 6012 |
02 Jul 2010 - 12 Mar 2019 |
|
Apollo Trust Management Limited Shareholder NZBN: 9429031231572 Company Number: 3257388 Entity |
29 Jan 2019 - 12 Mar 2019 | |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
29 Jun 2012 - 29 Jan 2019 |
|
Graeme Kelly Individual |
Lower Hutt 5011 |
26 Aug 2016 - 12 Mar 2019 |
|
Peter Leitch Individual |
Rd 3 Pukekohe 2678 |
26 Aug 2016 - 12 Mar 2019 |
|
Georgina Faith Nienaber Individual |
Rd 3 Albany 0793 |
29 Jun 2012 - 12 Mar 2019 |
|
Timothy Clarkson Brown Individual |
Kohimarama Auckland 1071 |
29 Jun 2012 - 02 Mar 2018 |
|
Renee Isabel Tipene Individual |
Birkdale Auckland |
10 Jul 2006 - 17 Dec 2007 |
|
David Charles Eriksen Individual |
Birkdale Auckland |
10 Jul 2006 - 17 Dec 2007 |
|
Dash 2018 Limited Shareholder NZBN: 9429038916076 Company Number: 566278 Entity |
30 Jan 2019 - 22 Feb 2019 | |
|
Kenneth Edward Mcewan Individual |
Level 31, The Anz Centre 23-29 Albert Street, Auckland |
10 Jul 2006 - 17 Dec 2007 |
|
Matthew Te Para Ruakere Individual |
Mt Eden Auckland |
18 Jan 2005 - 17 Dec 2007 |
|
Mathew Whimp Individual |
Karori Wellington 6012 |
02 Jul 2010 - 12 Mar 2019 |
|
Mpd Holdings Limited Shareholder NZBN: 9429033598499 Company Number: 1910311 Entity |
07 Mar 2007 - 17 Dec 2007 | |
|
Null - Hurstmere Trustees Ltd Other |
10 Jul 2006 - 10 Jul 2006 | |
|
Null - Gosling Chapman Trustee Company Ltd Other |
10 Jul 2006 - 17 Dec 2007 | |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
13 Nov 2008 - 08 Aug 2011 | |
|
102 Investments Limited Shareholder NZBN: 9429041155370 Company Number: 5071061 Entity |
06 May 2015 - 19 Jun 2016 | |
|
Fig Share Scheme Limited Shareholder NZBN: 9429033194431 Company Number: 1974701 Entity |
13 Dec 2007 - 02 Jul 2010 | |
|
Philip Anthony Heath Individual |
Pakuranga Auckland |
18 Jan 2005 - 08 Aug 2011 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
17 Dec 2007 - 17 Dec 2007 | |
|
Nicolette Karoline Michelle Hertz Individual |
Rothesay Bay North Shore City, Auckland |
10 Jul 2006 - 10 Jul 2006 |
|
Dash Limited Shareholder NZBN: 9429047234598 Company Number: 7228094 Entity |
30 Jan 2019 - 30 Jan 2019 | |
|
Carol Brown Individual |
Kohimarama Auckland 1071 |
29 Jun 2012 - 02 Mar 2018 |
|
Jurgen Werner Herbke Individual |
Coatesville Auckland |
17 Dec 2007 - 17 Dec 2007 |
|
Mpd Holdings Limited Shareholder NZBN: 9429033598499 Company Number: 1910311 Entity |
07 Mar 2007 - 17 Dec 2007 | |
|
Hurstmere Trustees Ltd Other |
10 Jul 2006 - 10 Jul 2006 | |
|
102 Investments Limited Shareholder NZBN: 9429041155370 Company Number: 5071061 Entity |
06 May 2015 - 19 Jun 2016 | |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
17 Dec 2007 - 17 Dec 2007 | |
|
Fig Share Scheme Limited Shareholder NZBN: 9429033194431 Company Number: 1974701 Entity |
13 Dec 2007 - 02 Jul 2010 | |
|
Fig Share Scheme Limited Shareholder NZBN: 9429033194431 Company Number: 1974701 Entity |
Ellerslie Auckland 1051 |
29 Jun 2012 - 12 Mar 2019 |
|
Michael Nienaber Individual |
Rd 3 Albany 0793 |
29 Jun 2012 - 12 Mar 2019 |
|
Gosling Chapman Trustee Company Ltd Other |
10 Jul 2006 - 17 Dec 2007 | |
|
Style Landscape Design Limited Shareholder NZBN: 9429041155370 Company Number: 5071061 Entity |
06 May 2015 - 19 Jun 2016 | |
|
Andrew James Stewart Individual |
Karori Wellington 6012 |
02 Jul 2010 - 12 Mar 2019 |
|
Joshua Joshua Individual |
Penrose Auckland 1061 |
08 Feb 2015 - 09 Jan 2018 |
|
Roy Gormley Director |
Milford Auckland 0620 |
29 Jun 2012 - 02 Mar 2018 |
|
Michael Nienaber Individual |
Rd 3 Albany 0793 |
29 Jun 2012 - 12 Mar 2019 |
|
Georgina Faith Nienaber Individual |
Rd 3 Albany 0793 |
29 Jun 2012 - 12 Mar 2019 |
|
Dash 2018 Limited Shareholder NZBN: 9429038916076 Company Number: 566278 Entity |
13 Nov 2008 - 30 Jan 2019 |
Ultimate Holding Company
| Effective Date | 11 Mar 2019 |
| Name | Money3 Corporation Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 117296143 |
| Country of origin | AU |
| Address |
135 Broadway Newmarket Auckland 1023 |
Location
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