General information
Finco Holdings Limited
Type: NZ Limited Company (Ltd)9429036240494
New Zealand Business Number
1256880
Company Number
Registered
Company Status
Finco Holdings Limited (New Zealand Business Number 9429036240494) was incorporated on 13 Nov 2002. 2 addresses are in use by the company: 112 Waterloo Rd, Hornby, Christchurch, 8042 (type: physical, service). C/-Bdo Spicers, Level 6, 148 Victoria Street, Christchurch had been their registered address, until 18 Apr 2012. Finco Holdings Limited used other names, namely: Solutions Group Limited from 13 Nov 2002 to 24 Mar 2006. 1200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200000 shares (100% of shares), namely:
Spanbild Holdings Limited (an entity) located at Sockburn, Christchurch. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Waterloo Rd, Hornby, Christchurch, 8042 | Physical & service & registered | 18 Apr 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Hugh Gee
Sumner, Christchurch, 8081
Address used since 10 May 2019
Christchurch, 8081
Address used since 13 Apr 2016 |
Director | 28 Jan 2010 - current |
|
Brett Waterfield
Rangiora, 7400
Address used since 10 Apr 2012 |
Director | 28 Apr 2006 - 30 Nov 2017 |
|
Craig Alexander Urquhart
114 St Georges Bay Road, Parnell, Auckland,
Address used since 07 Oct 2005 |
Director | 13 Nov 2002 - 23 Jun 2011 |
|
David John Miller
Guardian Healthcare Group House, 14 Hartham Place, Porirua,
Address used since 27 Aug 2007 |
Director | 03 Apr 2006 - 23 Jun 2011 |
|
Bruce Charles Matheson
Cashmere, Christchurch, 8022
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 28 Jan 2010 |
|
John Allen Dobson
Fendalton, Christchurch,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 28 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bdo Spicers, Level 6, 148 Victoria Street, Christchurch | Registered & physical | 28 Aug 2009 - 18 Apr 2012 |
| Unit 12, 114 St Georges Bay Road, Parnell, Auckland | Registered | 16 Jul 2007 - 28 Aug 2009 |
| Unit 12, 114 St Georges Bay Road, Parnell, Auckland | Physical | 27 Jun 2007 - 27 Jun 2007 |
| Kpmg, Chartered Accountants, 11th Floor,kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 13 Nov 2002 - 16 Jul 2007 |
| Kpmg, Chartered Accountants, 11th Floor,kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 13 Nov 2002 - 27 Jun 2007 |
Financial Data
Financial info
1200000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spanbild Holdings Limited Shareholder NZBN: 9429035158288 Entity (NZ Limited Company) |
Sockburn Christchurch |
09 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Craig Alexander Individual |
Kohimarama Auckland |
13 Nov 2002 - 05 Jul 2011 |
|
Miller, David John Individual |
Guardian Healthcare Group House 14 Hartham Place, Porirua |
14 Oct 2004 - 05 Jul 2011 |
|
Urquhart, Craig Alexander Individual |
114 St Georges Bay Road Parnell, Auckland |
13 Nov 2002 - 05 Jul 2011 |
|
Pak, John Francis Individual |
Hamilton |
07 Oct 2003 - 27 Jun 2010 |
|
Urquhart, Craig Alexander Individual |
114 St Georges Bay Road Parnell, Auckland |
14 Oct 2004 - 05 Jul 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spanbild Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1561226 |
| Country of origin | NZ |
| Address |
112 Waterloo Road Sockburn Christchurch |
Location
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