General information
Finzo NZ Limited
Type: NZ Limited Company (Ltd)9429031548854
New Zealand Business Number
2476811
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104643687
GST Number
K641915 - Financial Service Nec
Industry classification codes with description
Finzo Nz Limited (issued an NZ business identifier of 9429031548854) was registered on 04 May 2010. 5 addresess are in use by the company: 202 Karamu Road North, Hastings, Hastings, 4122 (type: registered, physical). 202 Karamu Road North, Hastings, Hastings had been their registered address, until 15 Jul 2019. Finzo Nz Limited used other names, namely: Boutique Advisers Alliance Limited from 04 Mar 2015 to 02 Apr 2019, Sparta Securities Trading Limited (04 May 2010 to 04 Mar 2015). 100286 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100286 shares (100 per cent of shares), namely:
Te Rehe Group Limited (an entity) located at Hastings, Hastings postcode 4122. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued Finzo Nz Limited. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 202 Karamu Road North, Hastings, Hastings, 4122 | Office | 11 Jun 2019 |
| Po Box 1446, Hastings, Hastings, 4156 | Postal | 13 Jun 2019 |
| 202 Karamu Road North, Hastings, Hastings, 4122 | Delivery | 13 Jun 2019 |
| 202 Karamu Road North, Hastings, Hastings, 4122 | Registered & physical & service | 15 Jul 2019 |
Contact info
64 6 6507333
Phone (Phone)
64 6 8788961
Phone (Phone)
finzoaccounts@Finzo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.finzo.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Lockhart Stewart
Havelock North, Havelock North, 4130
Address used since 15 Nov 2019
Havelock North, 4130
Address used since 04 May 2010 |
Director | 04 May 2010 - current |
|
Rory O'neill
Greenmeadows, Napier, 4112
Address used since 20 Oct 2022 |
Director | 20 Oct 2022 - current |
|
Donald Lockhart Stewart
Havelock North, Havelock North, 4130
Address used since 01 Feb 2019
Clive, 4102
Address used since 01 Mar 2016 |
Director | 04 May 2010 - 20 Oct 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 202 Karamu Road North, Hastings, Hastings, 4122 | Registered & physical & service | 15 Jul 2019 |
Principal place of activity
| 202 Karamu Road North , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 202 Karamu Road North, Hastings, Hastings, 4122 | Registered & physical | 19 Jun 2019 - 15 Jul 2019 |
| 204 Karamu Road North, Hastings, Hastings, 4122 | Registered & physical | 10 Apr 2019 - 19 Jun 2019 |
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 19 Apr 2018 - 10 Apr 2019 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 05 Nov 2012 - 19 Apr 2018 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 | Registered & physical | 04 May 2010 - 05 Nov 2012 |
Financial Data
Financial info
100286
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100286
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Rehe Group Limited Shareholder NZBN: 9429047749184 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
02 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Donald Lockhart Individual |
Havelock North Havelock North 4130 |
04 May 2010 - 02 Nov 2021 |
|
Stewart, Nicholas Lockhart Individual |
Havelock North Havelock North 4130 |
04 May 2010 - 02 Nov 2021 |
|
Appin Trustee Company Limited Shareholder NZBN: 9429045978814 Company Number: 6244308 Entity |
02 Nov 2021 - 02 Nov 2021 | |
|
Stewart, Donald Lockhart Individual |
Havelock North Havelock North 4130 |
04 May 2010 - 02 Nov 2021 |
|
Stewart, Nicholas Lockhart Individual |
Havelock North Havelock North 4130 |
04 May 2010 - 02 Nov 2021 |
|
Appin Trustee Company Limited Shareholder NZBN: 9429045978814 Company Number: 6244308 Entity |
02 Nov 2021 - 02 Nov 2021 | |
|
Ryan, Adam Ernest David Individual |
Hastings 4178 |
02 Nov 2021 - 02 Nov 2021 |
Ultimate Holding Company
| Effective Date | 01 Nov 2021 |
| Name | Te Rehe Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7789281 |
| Country of origin | NZ |
| Address |
204 Karamu Road Hastings Hastings 4122 |
Location
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