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FINEX LIMITED

● Registered
NZBN 9429035903390 · NZ Company No. 1340892 · NZ Limited Company · Incorporated 30 Jun 2003

Finex Limited was incorporated on 30 June 2003 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8392 days.

Overview

NZ Business Number
9429035903390
Company Number
1340892
Company Name
FINEX LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 June 2003 (Monday)
Status
Registered
Status History
Registered as of 30 June 2003 (Monday)
Registered Office
Deloitte
24 Anzac Parade
Hamilton East
Hamilton
NZ 3216
Country of Origin
New Zealand
Address for Service
Deloitte
24 Anzac Parade
Hamilton East
Hamilton
NZ 3216

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 2003 to 2 March 2005
    Deloitte Touche Tohmatsu, 80 London Street, Hamilton
  2. From 2 March 2005 to 2 June 2009
    Deloitte, 80 London St, Hamilton
  3. From 2 June 2009 to 23 February 2016
    24 Bridge Street, Hamilton East, Hamilton, NZ 3216

Address for Service

  1. From 30 June 2003 to 2 March 2005
    Deloitte Touche Tohmatsu, 80 London Street, Hamilton
  2. From 2 March 2005 to 2 June 2009
    Deloitte, 80 London St, Hamilton
  3. From 2 June 2009 to 23 February 2016
    24 Bridge Street, Hamilton East, Hamilton, NZ 3216

Company Directors

5 listed
PL
Peter Frederick LEWIS
Appointed 28 Sep 2004 · 45 Lammermoor Drive, Saint Heliers, Auckland, NZ, 1071
WL
Warren Paul LEWIS
Appointed 26 Apr 2004 · 41 Lammermoor Drive, St Heliers, Auckland, NZ, 1071
MP
Mitchell Stephen PLAW
Appointed 20 Sep 2004 · 288 Remuera Road, Remuera, Auckland, NZ, 1050
WS
William Anthony SEIGA
Appointed 13 Sep 2004 · 7 Ashmore Court, Huntington, Hamilton, NZ, 3210
CV
Craig VINCENT
Appointed 13 Sep 2004 · 7a Dalbeth Place, Rd 4, Hamilton, NZ, 3284

Company Shareholders

2 share parcels · 100,000 shares total

Share allocation 1
75,000 shares (75%)
Company No.: 1419741
NZBN: 9429035724889
PUKETE HOLDINGS HAMILTON LIMITED
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216
Share allocation 2
25,000 shares (25%)
Company No.: 135462
NZBN: 9429031854269
FAIRVIEW ALUMINIUM LIMITED
6 Timaru Place, Mt Wellington