Finaction Limited (NZBN 9429035179740) was started on 14 Sep 2004. 3 addresses are currently in use by the company: 16A Clare Street, Cambridge, Cambridge, 3434 (type: registered, service). 21 Kowhai Drive, Cambridge, Cambridge had been their service address, up to 04 Jan 2024. Finaction Limited used other aliases, namely: Kasuma Limited from 14 Sep 2004 to 12 Nov 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Small, Jeffrey Roy (an individual) located at Cambridge, Cambridge postcode 3434. Businesscheck's database was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
21 Kowhai Drive, Cambridge, Cambridge, 3434 | Physical | 22 Sep 2016 |
Po Box 959, Cambridge, Cambridge, 3450 | Postal | 01 Jun 2019 |
16a Clare Street, Cambridge, Cambridge, 3434 | Registered & service | 04 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Jeffrey Roy Small
Cambridge, Cambridge, 3434
Address used since 14 Dec 2023
Cambridge, Cambridge, 3434
Address used since 14 Sep 2016 |
Director | 14 Sep 2004 - current |
Lisivani Small
Havelock North, 4157
Address used since 07 Jan 2013 |
Director | 14 Sep 2004 - 03 Dec 2013 |
Previous address | Type | Period |
---|---|---|
21 Kowhai Drive, Cambridge, Cambridge, 3434 | Service & registered | 22 Sep 2016 - 04 Jan 2024 |
30a Bryce Street, Cambridge, Cambridge, 3434 | Physical & registered | 03 May 2016 - 22 Sep 2016 |
11 Russell Robertson Drive, Havelock North, 4157 | Registered & physical | 20 Mar 2013 - 03 May 2016 |
30c Westerham Drive, Howick, Auckland, 2016 | Physical & registered | 30 Sep 2011 - 20 Mar 2013 |
10 Del Mar Court, Howick, Auckland 2016 | Registered | 19 May 2010 - 30 Sep 2011 |
10 Del Mar Court, Howick, Auckland, 2016 | Physical | 19 May 2010 - 30 Sep 2011 |
10 Del Mar Court, Howick, Auckland | Registered & physical | 23 Apr 2010 - 19 May 2010 |
74 Cyril French Drive, Dannemora | Registered & physical | 19 Oct 2006 - 23 Apr 2010 |
74 Cryil French Drive, Dannemora, Auckland | Physical | 29 May 2006 - 19 Oct 2006 |
74 Cyril French Drive, Dannemora, Auckland | Registered | 29 May 2006 - 19 Oct 2006 |
28 Matterhorn Crescent, Howick | Registered & physical | 14 Sep 2004 - 29 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Small, Jeffrey Roy Individual |
Cambridge Cambridge 3434 |
14 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 Entity |
12 Mar 2013 - 25 Apr 2016 | |
Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 Entity |
12 Mar 2013 - 25 Apr 2016 | |
Small, Lisivani Individual |
Havelock North 4157 |
14 Sep 2004 - 25 Apr 2016 |
Neifeld, Clive Frederick Individual |
2 Princess St Auckland City |
16 Dec 2004 - 12 Mar 2013 |
Gm Trustees Limited 21 Kowhai Drive |
|
Kasuma Trustees Limited 21 Kowhai Drive |
|
Daintree Trust Company Limited 23 Kowhai Drive |
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Geyserland Cat Club Incorporated 4 Kowhai Drive |
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Sm Cambridge Limited 18 Lilac Close |
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Centre Point Limited 11 Lilac Close |