General information
House Finlay Consulting Limited
Type: NZ Limited Company (Ltd)9429037099268
New Zealand Business Number
1094504
Company Number
Registered
Company Status
House Finlay Consulting Limited (issued an NZ business identifier of 9429037099268) was registered on 27 Oct 2000. 2 addresses are currently in use by the company: 123B Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical). Ground Floor, 83 Grafton Road, Auckland had been their physical address, up until 07 Aug 2001. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Strathnaver Holdings Limited (an entity) located at Mount Eden, Auckland postcode 1024. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 07 Aug 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Rex Jones
Lynfield, Auckland, 1042
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - current |
|
Mary Ellen Finlay
Newmarket, Auckland,
Address used since 05 May 2004 |
Director | 27 Oct 2000 - 11 Apr 2013 |
|
Anthony John House
Newmarket, Auckland,
Address used since 05 May 2004 |
Director | 27 Oct 2000 - 11 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 83 Grafton Road, Auckland | Physical & registered | 07 Aug 2001 - 07 Aug 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Strathnaver Holdings Limited Shareholder NZBN: 9429036201099 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
16 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Clifford Rex Individual |
Lynfield Auckland 1042 |
26 Apr 2013 - 16 Sep 2016 |
|
Finlay, Mary Ellen Individual |
Newmarket Auckland |
05 May 2004 - 26 Apr 2013 |
|
House, Anthony John Individual |
Newmarket Auckland |
05 May 2004 - 26 Apr 2013 |
Location
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