General information

Finaction Limited

Type: NZ Limited Company (Ltd)
9429035179740
New Zealand Business Number
1556721
Company Number
Registered
Company Status
088899309
GST Number

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
Contact info
64 27 5737643
Phone (Phone)
jeff.small@finaction.nz
Email
www.finaction.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Small, Jeffrey Roy
Individual
Cambridge
Cambridge
3434
14 Sep 2004 - current

Historic shareholders

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
Location
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