General information
Financiar NZ Limited
Type: NZ Limited Company (Ltd)9429031355384
New Zealand Business Number
3158205
Company Number
Registered
Company Status
Financiar Nz Limited (NZBN 9429031355384) was started on 28 Oct 2010. 5 addresess are in use by the company: Unit 4A, 17 Corinthian Dr, Albany, Auckland, 0632 (type: registered, physical). Unit M, 215 Rosedale Road, Albany, Auckland had been their registered address, up until 16 Jun 2022. 8000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8000000 shares (100% of shares), namely:
Cormack, Robert Henk (a director) located at Whangaparaoa, Auckland postcode 0932. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 308-049, Manly, Whangaparaoa, Auckland, 0952 | Postal | 09 Jun 2020 |
| Unit 4a, 17 Corinthian Dr, Albany, Auckland, 0632 | Office & delivery | 08 Jun 2022 |
| Unit 4a, 17 Corinthian Dr, Albany, Auckland, 0632 | Registered & physical & service | 16 Jun 2022 |
Contact info
64 21 939093
Phone (Phone)
robert.cormack@igroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Henk Cormack
Manley, Whangaparaoa, 0932
Address used since 28 Feb 2015 |
Director | 20 Jan 2014 - current |
|
Paul Antony Hillier
Rd 1, Waimauku, 0881
Address used since 01 Jan 1970 |
Director | 28 Oct 2010 - 18 Aug 2017 |
Addresses
Principal place of activity
| Unit 4a, 17 Corinthian Dr , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit M, 215 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 29 May 2018 - 16 Jun 2022 |
| 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 | Physical & registered | 24 Jul 2014 - 29 May 2018 |
| 200a Wade River Road, Arkles Bay, Whangaparaoa, 0932 | Registered & physical | 25 Jun 2012 - 24 Jul 2014 |
| 291 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 28 Oct 2010 - 25 Jun 2012 |
Financial Data
Financial info
8000000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cormack, Robert Henk Director |
Whangaparaoa Auckland 0932 |
20 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillier, Paul Antony Individual |
Rd 1 Waimauku 0881 |
28 Oct 2010 - 21 Aug 2017 |
|
Redmond, Paul Individual |
Birkenhead North Shore City 0626 |
28 Oct 2010 - 15 Jun 2012 |
|
Whelan, John Individual |
Ward Street Brisbane, Queensland 4068 |
28 Oct 2010 - 15 Jun 2012 |
Location
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