General information
Finance House Group Limited
Type: NZ Limited Company (Ltd)9429030237612
New Zealand Business Number
4432758
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111541582
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description
Finance House Group Limited (issued an NZ business identifier of 9429030237612) was registered on 16 May 2013. 6 addresess are in use by the company: 5889 State Highway 29, Rd 1, Cambridge, 3484 (type: postal, registered). Vinery Lane, Whangarei had been their physical address, up until 13 Aug 2018. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5 per cent of shares), namely:
Banicevich, Gregory (an individual) located at Karapiro, Cambridge postcode 3484. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Weston, Caitlin (an individual) - located at Stanmore Bay, Whangaparaoa. Next there is the third group of shareholders, share allocation (900 shares, 90%) belongs to 1 entity, namely:
G i B Trustees Limited, located at Parnell, Auckland (an entity). "Insurance broking service" (ANZSIC K642040) is the category the ABS issued Finance House Group Limited. The Businesscheck database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Pae Moana Place, Stanmore Bay, Auckland, 0930 | Registered | 15 Nov 2017 |
| 9 Pae Moana Place, Stanmore Bay, Auckland, 0930 | Physical & service | 13 Aug 2018 |
| Po Box 475, Whangaparaoa, Whangaparaoa, 0943 | Postal | 01 Aug 2019 |
| 5889 State Highway 29, Rd 1, Cambridge, 3484 | Registered & service | 27 Jul 2023 |
Contact info
64 9 4895008
Phone (Phone)
admin@financehouse.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@financehouse.net.nz
Email
www.financehouse.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Ivan Banicevich
Rd 1, Cambridge, 3484
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Thomas James Weston
Bayview, Auckland, 0629
Address used since 17 Aug 2015
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Dec 2017 |
Director | 16 May 2013 - 30 Jun 2023 |
|
Kerry Brian O'malley
Kohimarama, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 16 May 2013 - 21 Jul 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5889 State Highway 29, Rd 1, Cambridge, 3484 | Registered & service | 27 Jul 2023 |
| 5889 State Highway 29, Rd 1, Cambridge, 3484 | Postal | 20 Aug 2024 |
Principal place of activity
| 9 Pae Moana Place , Stanmore Bay , Auckland , 0930 |
| Previous address | Type | Period |
|---|---|---|
| Vinery Lane, Whangarei, 0110 | Physical | 27 Sep 2017 - 13 Aug 2018 |
| Vinery Lane, Whangarei, 0110 | Registered | 27 Sep 2017 - 15 Nov 2017 |
| 9 Pae Moana Place, Stanmore Bay, Auckland, 0930 | Physical | 10 Aug 2017 - 27 Sep 2017 |
| 13 Hotspur Place, Bayview, Auckland, 0629 | Physical | 17 Aug 2016 - 10 Aug 2017 |
| 13 Hotspur Place, Bayview, Auckland, 0629 | Registered | 17 Aug 2016 - 27 Sep 2017 |
| Level 1 12 Tamariki Avenue, Orewa, Auckland, 0931 | Physical & registered | 16 May 2013 - 17 Aug 2016 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Banicevich, Gregory Individual |
Karapiro Cambridge 3484 |
22 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, Caitlin Individual |
Stanmore Bay Whangaparaoa 0932 |
16 May 2013 - current |
Shares Allocation #3 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
G I B Trustees Limited Shareholder NZBN: 9429050418367 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
31 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Admason, Leesa Meri Individual |
Rd 1 Cambridge 3484 |
23 Feb 2018 - 25 Jul 2023 |
|
Admason, Leesa Meri Individual |
Rd 1 Cambridge 3484 |
23 Feb 2018 - 25 Jul 2023 |
|
Weston, Thomas James Individual |
Stanmore Bay Whangaparaoa 0932 |
16 May 2013 - 19 Jul 2023 |
|
Adamson-harpur, Leesa Meri Individual |
Rd 1 Kaukapakapa 0871 |
16 May 2013 - 23 Feb 2018 |
|
Adamson-harpur, Leesa Meri Individual |
Rd 1 Cambridge 3484 |
16 May 2013 - 23 Feb 2018 |
|
O'malley, Kerry Brian Individual |
Kohimarama Auckland 1071 |
16 May 2013 - 03 Sep 2014 |
|
Admason, Leesa Meri Individual |
Rd 1 Cambridge 3484 |
23 Feb 2018 - 25 Jul 2023 |
|
Hammonds Trustees 2012 Limited Shareholder NZBN: 9429030542549 Company Number: 3969299 Entity |
Dargaville 0310 |
26 Aug 2014 - 31 Aug 2022 |
|
Hammonds Trustees 2012 Limited Shareholder NZBN: 9429030542549 Company Number: 3969299 Entity |
Dargaville 0310 |
26 Aug 2014 - 31 Aug 2022 |
|
Hammonds Trustees 2012 Limited Shareholder NZBN: 9429030542549 Company Number: 3969299 Entity |
Dargaville 0310 |
26 Aug 2014 - 31 Aug 2022 |
|
Anderson, Leesa Meri Individual |
Rd 1 Cambridge 3484 |
23 Feb 2018 - 23 Feb 2018 |
|
Kerry Brian O'malley Director |
Kohimarama Auckland 1071 |
16 May 2013 - 03 Sep 2014 |
|
Sweeney, Alison Individual |
Gulf Harbour Auckland 0930 |
16 May 2013 - 22 Nov 2017 |
Location
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