General information
Feesynergy Finance (n.z.) Limited
Type: NZ Limited Company (Ltd)9429030673625
New Zealand Business Number
3815976
Company Number
Registered
Company Status
18118458307
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Feesynergy Finance (N.z.) Limited (issued an NZ business identifier of 9429030673625) was incorporated on 14 May 2012. 6 addresess are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: office, registered). 9 City Road, Auckland Central, Auckland had been their registered address, until 08 Jun 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Acn - 118458307 - Feesynergy Finance Pty Ltd (an other) located at Camberwell, Melbourne postcode 3124. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Feesynergy Finance (N.z.) Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 City Road, Auckland Central, Auckland, 1010 | Physical | 14 May 2012 |
| Suite 3, 990 Toorak Rd, Camberwell, Victoria, 3124 | Postal & delivery | 11 Jun 2019 |
| 9 City Road, Auckland Central, Auckland, 1010 | Office | 11 Jun 2019 |
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & service | 08 Jun 2023 |
Contact info
61 3 98221300
Phone (Phone)
malcolme@feesynergy.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.feesynergy.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leath John Nicholson
Brighton, Victoria, 3186
Address used since 01 Mar 2018
Hawthorn East, Victoria, 3123
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 14 May 2012 |
Director | 14 May 2012 - current |
|
Miki Simonovski
Rosanna, Vicotira, 3188
Address used since 14 May 2012
Hawthorn East, Victoria, 3123
Address used since 01 Jan 1970 |
Director | 14 May 2012 - current |
|
Malcolm Alexander Ebb
Cheltenham, Victoria, 3192
Address used since 14 May 2012
Hawhorn East, Victoria, 3123
Address used since 01 Jan 1970 |
Director | 14 May 2012 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & service | 08 Jun 2023 |
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Office | 15 Jun 2023 |
Principal place of activity
| 9 City Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 9 City Road, Auckland Central, Auckland, 1010 | Registered & service | 14 May 2012 - 08 Jun 2023 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn - 118458307 - Feesynergy Finance Pty Ltd Other (Other) |
Camberwell Melbourne 3124 |
15 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plum Consulting Pty Ltd Other |
14 May 2012 - 15 Oct 2013 | |
|
M A Ebb & Associates Pty Ltd Other |
14 May 2012 - 15 Oct 2013 | |
|
Catellen Pty Ltd Other |
14 May 2012 - 15 Oct 2013 | |
|
Null - Catellen Pty Ltd Other |
14 May 2012 - 15 Oct 2013 | |
|
Null - M A Ebb & Associates Pty Ltd Other |
14 May 2012 - 15 Oct 2013 | |
|
Null - Plum Consulting Pty Ltd Other |
14 May 2012 - 15 Oct 2013 |
Ultimate Holding Company
| Effective Date | 01 Jun 2021 |
| Name | Https://www.feesynergy.com.au |
| Type | Https://www.feesynergy.com.au |
| Country of origin | AU |
| Address |
Suite 8, 20 Cato Street Hawthorn East 3123 |
Location
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