General information

Finex Limited

Type: NZ Limited Company (Ltd)
9429035903390
New Zealand Business Number
1340892
Company Number
Registered
Company Status

Finex Limited (issued a New Zealand Business Number of 9429035903390) was registered on 30 Jun 2003. 2 addresses are currently in use by the company: 33 Pukete Road, Saint Andrews, Hamilton, 3200 (type: registered, physical). 137 Swayne Road, Rd 1, Cambridge had been their registered address, up to 29 Aug 2022. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (25 per cent of shares), namely:
Fairview Metal Industries Limited (an entity) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (75000 shares); it includes
Pukete Holdings Hamilton Limited (an entity) - located at Rd 1, Cambridge. Our database was last updated on 17 Mar 2024.

Current address Type Used since
33 Pukete Road, Saint Andrews, Hamilton, 3200 Registered & physical & service 29 Aug 2022
Directors
Name and Address Role Period
Warren Paul Lewis
St Heliers, Auckland, 1071
Address used since 15 Feb 2021
St Heliers, Auckland, 1071
Address used since 26 Mar 2014
Director 26 Apr 2004 - current
Craig Vincent
Rd 4, Hamilton, 3284
Address used since 14 Jul 2015
Director 13 Sep 2004 - current
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 22 Feb 2024
Remuera, Auckland, 1050
Address used since 25 Feb 2010
Director 20 Sep 2004 - current
Jean Lewis
St Heliers, Auckland, 1071
Address used since 22 Jun 2018
Director 22 Jun 2018 - current
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 14 Jul 2022
Director 14 Jul 2022 - current
William Anthony Seiga
Huntington, Hamilton, 3210
Address used since 25 Feb 2010
Director 13 Sep 2004 - 11 May 2022
Peter Frederick Lewis
Saint Heliers, Auckland, 1071
Address used since 25 Feb 2010
Director 28 Sep 2004 - 22 Jun 2018
Kevin Allum
St Johns, Auckland,
Address used since 08 Apr 2004
Director 08 Apr 2004 - 28 Sep 2004
Michael Wayne Crawford
R D 4, Hamilton,
Address used since 30 Jun 2003
Director 30 Jun 2003 - 26 Apr 2004
Addresses
Previous address Type Period
137 Swayne Road, Rd 1, Cambridge, 3493 Registered & physical 08 Mar 2022 - 29 Aug 2022
19 Northpark Drive, Te Rapa, Hamilton, 3200 Registered & physical 12 Feb 2021 - 08 Mar 2022
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 13 Mar 2020 - 12 Feb 2021
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 23 Feb 2016 - 13 Mar 2020
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 02 Jun 2009 - 23 Feb 2016
Deloitte, 80 London St, Hamilton Physical & registered 02 Mar 2005 - 02 Jun 2009
Deloitte Touche Tohmatsu, 80 London Street, Hamilton Registered & physical 30 Jun 2003 - 02 Mar 2005
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Fairview Metal Industries Limited
Shareholder NZBN: 9429036551095
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
18 Nov 2020 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Pukete Holdings Hamilton Limited
Shareholder NZBN: 9429035724889
Entity (NZ Limited Company)
Rd 1
Cambridge
3493
23 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Fairview Aluminium Limited
Shareholder NZBN: 9429031854269
Company Number: 135462
Entity
Mt Wellington
23 Feb 2005 - 18 Nov 2020
Crawford, Michael Wayne
Individual
R D 4
Hamilton
30 Jun 2003 - 23 Feb 2005
Fairview Aluminium Limited
Shareholder NZBN: 9429031854269
Company Number: 135462
Entity
Mt Wellington
23 Feb 2005 - 18 Nov 2020
Location
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