Auckland Financial Administrator Limited
Type: NZ Limited Company (Ltd)Auckland Financial Administrator Limited (issued a business number of 9429037435783) was incorporated on 29 Nov 1999. 7 addresess are in use by the company: Level 1 Princes Court, 2 Princes Street, Auckland Central, Auckland, 1010 (type: registered, service). 1St Floor, Princes Court Building, 2 Princes Street, Auckland had been their registered address, up until 27 Sep 2013. Auckland Financial Administrator Limited used other names, namely: Fanshawe Beaumont Holdings Limited from 29 Nov 1999 to 06 May 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Schie, James Michael Van (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Princes Court, 2 Princes Street, Auckland Central, 1010 | Physical & registered & service | 27 Sep 2013 |
| Level 1 Princes Court, 2 Princes Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 11 Sep 2023 |
| Level 1 Princes Court, 2 Princes Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Michael Van Schie
Ponsonby, Auckland, 1011
Address used since 07 May 2019 |
Director | 07 May 2019 - current |
|
Bernard Joseph Kiely
Balmoral, Auckland 1041, 1041
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - 16 May 2019 |
|
Mariette Maria Bernadette Van Ryn
Remuera, Auckland, 1050
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 23 Jul 2018 |
|
Kerry Arthur Francis Coleman
Milford, Auckland, 0620
Address used since 07 Jan 2015 |
Director | 07 Jan 2015 - 12 Sep 2016 |
|
Warwick Francis Wright
Remuera, Auckland, 1050
Address used since 14 Aug 2008 |
Director | 29 Nov 1999 - 02 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Princes Court Building, 2 Princes Street, Auckland | Registered | 13 Apr 2000 - 27 Sep 2013 |
| 1st Floor, Princes Court Building, 2 Princes Street, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 1st Floor, Princes Court Building, 2 Princes Street, Auckland | Physical | 29 Nov 1999 - 27 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schie, James Michael Van Individual |
Ponsonby Auckland 1011 |
07 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Kerry Arthur Francis Individual |
Milford Auckland 0620 |
07 Jan 2015 - 29 Nov 2016 |
|
Kiely, Bernard Joseph Individual |
Auckland 1041 |
02 Aug 2018 - 07 May 2019 |
|
Van Ryn, Mariette Maria Bernadette Individual |
Remuera Auckland 1050 |
29 Nov 2016 - 02 Aug 2018 |
|
Wright, Warwick Francis Individual |
Remuera Auckland 1050 |
29 Nov 1999 - 07 Jan 2015 |
 |
Rainey Collins Wright Pen4 Trustee Company Limited 2 Princes Street |
|
Rainey Collins Wright Bre5 Trustee Company Limited Level 1, Princes Court |
|
Natali-khan Investments Limited 2 Princes Street |
|
Asean Marketing Services (nz) Limited 2 Princes Street |
|
Natasha Wright Studio Limited Level 1, Princes Court |
|
Takapuna Rewiti Limited 2 Princes Street |