General information

Finzsoft Solutions (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039736604
New Zealand Business Number
304451
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Finzsoft Solutions (New Zealand) Limited (issued an NZ business number of 9429039736604) was incorporated on 15 Sep 1986. 8 addresess are in use by the company: Shed 23, Princes Wharf, 145 Quay Street, Auckland, 1010 (type: office, delivery). Level 9, 45 Queen Street, Auckland had been their physical address, up until 12 Oct 2020. Finzsoft Solutions (New Zealand) Limited used other names, namely: Systems Support Group Limited from 15 Sep 1986 to 02 Apr 2004. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Finzsoft Solutions Limited (an entity) located at 145 Quay Street, Auckland postcode 1010. "Development of customised computer software nec" (business classification M700050) is the category the ABS issued Finzsoft Solutions (New Zealand) Limited. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
Level 2, 7 Fanshawe Street, Auckland, 1010 Physical & registered 12 Oct 2020
Clearpoint Building, 7 Fanshawe St, Level 2, Auckland, 1010 Delivery & office 06 Sep 2021
P O Box 2, Shortland Street, Auckland, 1140 Postal 03 Sep 2022
Princes Wharf, Shed 23, 145 Quay Street, Auckland, 1010 Service & registered 02 Dec 2022
Contact info
64 9 5716800
Phone (Phone)
info@finzsoft.com
Email
accounts@finzsoft.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.finzsoft.com
Website
Directors
Name and Address Role Period
Simon Francis Scott
Chartwell, Hamilton, 3210
Address used since 14 Dec 2018
Director 14 Dec 2018 - current
Richard John Middleton
St Heliers, Auckland, 1071
Address used since 22 May 2020
Director 22 May 2020 - current
Vernon Kay
Omata, 4373
Address used since 25 Nov 2021
Director 25 Nov 2021 - current
Andrew Alexander Holliday
Omokoroa, Tauranga, 3172
Address used since 11 Jul 2016
Director 26 Jun 2007 - 26 Nov 2020
Craig Lloyd Edwards
Sydney, 210
Address used since 22 May 2020
Director 22 May 2020 - 26 Nov 2020
Zinka Matulic
Mairangi Bay, Auckland, 0630
Address used since 22 May 2020
Director 22 May 2020 - 26 Nov 2020
Gary Joseph Sim
Newport Beach, Sydney,
Address used since 10 Oct 2014
Sydney, 2000
Address used since 01 Jan 1970
Director 10 Oct 2014 - 22 May 2020
Josephine Annabelle Grierson
Devonport, Auckland, 0624
Address used since 14 Dec 2018
Director 14 Dec 2018 - 22 May 2020
Robert Victor Mckinnon
Dural, Sydney, Nsw, 2158
Address used since 14 Dec 2018
Director 14 Dec 2018 - 22 May 2020
Helen Mary Hatchard
Khandallah, Wellington, 6035
Address used since 14 Dec 2018
Director 14 Dec 2018 - 22 May 2020
Brent Graham Impey
Kohimarama, Auckland, 1071
Address used since 22 Aug 2014
Director 22 Aug 2014 - 14 Dec 2018
Paul Renny Cook
Remuera, Auckland, 1050
Address used since 19 Jun 2015
Director 22 Aug 2014 - 14 Dec 2018
Ian John Massy Wills
Oratia, Auckland, 0604
Address used since 26 Jun 2007
Director 26 Jun 2007 - 06 Sep 2013
Donald Frederick Hattaway
Ellerslie, Auckland, 1051
Address used since 08 May 2001
Director 08 May 2001 - 15 Dec 2011
Brent Douglas King
Orakei, Auckland, 1071
Address used since 13 Oct 2009
Director 08 May 2001 - 30 Nov 2011
Keith George Mclaughlin
Remuera, Auckland 1050,
Address used since 19 Jun 2008
Director 19 Feb 2008 - 02 Jun 2009
Anthony Hood
Thorndon, Auckland,
Address used since 19 Jun 2008
Director 19 Jun 2008 - 22 Jul 2008
Barrie Foster Shannon
Red Beach, Whangaparaoa,
Address used since 29 Nov 1992
Director 29 Nov 1992 - 28 Sep 2007
Richard Scott Cunningham Laird
Kohimarama, Auckland,
Address used since 28 Jun 1989
Director 28 Jun 1989 - 02 Oct 2000
Addresses
Other active addresses
Type Used since
Princes Wharf, Shed 23, 145 Quay Street, Auckland, 1010 Service & registered 02 Dec 2022
Shed 23, Princes Wharf, 145 Quay Street, Auckland, 1010 Office & delivery 05 Sep 2023
Principal place of activity
Level 2, Northern Steam Ship Building , 122-144 Quay Street, Britomart , Auckland , 1051
Previous address Type Period
Level 9, 45 Queen Street, Auckland, 1010 Physical & registered 02 Sep 2019 - 12 Oct 2020
Level 4 Australis Nathan Building, 37 Galway Street, Britomart, Auckland, 1010 Physical & registered 15 Aug 2016 - 02 Sep 2019
Level 2 Northern Steam Ship Building, 122-124 Quay Street, Britomart, Auckland, 1010 Registered & physical 19 Feb 2014 - 15 Aug 2016
Level 1 Building C Millennium Centre, 602 Great South Road, Greenlane, Auckland Registered 09 Jul 2008 - 19 Feb 2014
Level 1 Building C Millennium Centre, 602 Great South Road, Greenlane, Auckland Physical 16 Jul 2007 - 19 Feb 2014
9 Cheverton Place, Kohimarama, Auckland Registered 25 Oct 2000 - 09 Jul 2008
C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford Physical 25 Oct 2000 - 16 Jul 2007
9 Cheverton Place, Kohimarama, Auckland Physical 25 Oct 2000 - 25 Oct 2000
Financial Data
Financial info
10000
Total number of Shares
FIN
NZSX Code
September
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Finzsoft Solutions Limited
Shareholder NZBN: 9429037091910
Entity (NZ Limited Company)
145 Quay Street
Auckland
1010
15 Sep 1986 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Finzsoft Solutions Limited
Type Ltd
Ultimate Holding Company Number 1097645
Country of origin NZ
Location
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