General information
Financial Holdings Limited
Type: NZ Limited Company (Ltd)9429038520839
New Zealand Business Number
666957
Company Number
Registered
Company Status
Financial Holdings Limited (NZBN 9429038520839) was incorporated on 24 Jan 1996. 5 addresess are currently in use by the company: 17 Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service). 17 Kalmia Street, Ellerslie, Auckland had been their registered address, until 27 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Icarus Five Limited (an entity) located at Ellerslie, Auckland postcode 1051. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 11 512, Ellerslie, Auckland, 1542 | Postal | 03 Jul 2019 |
| 17 Kalmia Street, Ellerslie, Auckland, 1542 | Office & delivery | 03 Jul 2019 |
| 17 Kalmia Street, Ellerslie, Auckland, 1051 | Physical & service & registered | 27 Oct 2022 |
Contact info
64 9 5798374
Phone (Phone)
Kane@fhl.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
inquiry@fhl.org.nz
Email
http://www.fhlnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Craig Oldham
St Heliers, Auckland, 1071
Address used since 02 Jul 2020
Glendowie, Auckland, 1071
Address used since 07 Mar 2019
Mellons Bay, Auckland, 2014
Address used since 31 May 2015 |
Director | 12 Nov 1996 - current |
|
Kane Edward Oldham
Dannemora, Auckland, 2016
Address used since 01 Dec 2013 |
Director | 14 Nov 2011 - current |
|
Mervyn John Oldham
Half Moon Bay, Manukau, 2012
Address used since 16 Jun 2010 |
Director | 24 Jan 1996 - 21 Apr 2013 |
Addresses
Principal place of activity
| 17 Kalmia Street , Ellerslie , Auckland , 1542 |
| Previous address | Type | Period |
|---|---|---|
| 17 Kalmia Street, Ellerslie, Auckland, 1542 | Registered | 26 Oct 2022 - 27 Oct 2022 |
| 17 Kalmia Street, Ellerslie, Auckland | Physical | 03 Aug 1998 - 27 Oct 2022 |
| 707 Mt Albert Road, Royal Oak, Auckland | Physical | 03 Aug 1998 - 03 Aug 1998 |
| 17 Kalmia Street, Ellerslie, Auckland | Registered | 20 Jul 1998 - 20 Jul 1998 |
| 707 Mt Albert Road, Royal Oak, Auckland | Registered | 05 Feb 1997 - 20 Jul 1998 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Icarus Five Limited Shareholder NZBN: 9429037219550 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
24 Jan 1996 - current |
Ultimate Holding Company
| Name | Icarus Five Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1043917 |
| Country of origin | NZ |
| Address |
17 Kalmia Street Ellerslie Auckland |
Location
Companies nearby
 |
Leviosa Investments Limited 17 Kalmia Street |
|
Jade Financial Services Limited 17 Kalmia Street |
|
Linton Concrete Construction Limited 15 Kalmia Street |
|
Designa Ceramic Tiles Limited 15 Kalmia Street |
|
Linton Works Limited 15 Kalmia Street |
|
Enterprise Group Holdings Limited 2 Sultan Street |