General information

Findex Advice Services NZ Limited

Type: NZ Limited Company (Ltd)
9429032507836
New Zealand Business Number
2184073
Company Number
Registered
Company Status
K641915 - K641915 Financial Service Nec
Industry classification codes with description

Findex Advice Services Nz Limited (issued an NZ business identifier of 9429032507836) was registered on 31 Oct 2008. 1 address is currently in use by the company: Level 29, 188 Quay Street, Auckland, 1010 (type: physical, registered). Level 29, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 08 Mar 2018. Findex Advice Services Nz Limited used other aliases, namely: Wealth Works Limited from 31 Oct 2008 to 30 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Findex Financial Services Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. "K641915 Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Findex Advice Services Nz Limited. Businesscheck's database was last updated on 04 Dec 2021.

Current address Type Used since
Level 29, 188 Quay Street, Auckland, 1010 Physical & registered 08 Mar 2018
Contact info
64 9 3034586
Phone (Phone)
wealth.management@findex.co.nz
Email
www.findex.co.nz
Website
Directors
Name and Address Role Period
Matthew Thomas Rhys Games
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
1 O'connell Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Wareemba, Nsw, 2046
Address used since 29 Sep 2017
Director 29 Sep 2017 - current
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 05 Oct 2017
Director 05 Oct 2017 - current
Julian Nicholas Maloney
Mildura, Vic, 3500
Address used since 01 Jan 1970
Mildura, Vic, 3500
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Michael Wilkins
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
1 O'connell Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Albert Park, Victoria, 3206
Address used since 29 Sep 2017
Walkerville, South Australia, 5081
Address used since 08 May 2019
Director 29 Sep 2017 - 01 Apr 2021
Antonios Roussos
1 O'connell Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Malvern East, Victoria, 3145
Address used since 29 Sep 2017
Director 29 Sep 2017 - 06 Jun 2018
Spiro Paule
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
1 O'connell Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 29 Sep 2017
Director 29 Sep 2017 - 06 Jun 2018
Amy Wilkes
Grey Lynn, Auckland, 1021
Address used since 01 May 2015
Director 31 Oct 2008 - 29 Sep 2017
David Lucas
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Apr 2012
Director 31 Oct 2008 - 14 Jun 2013
Addresses
Principal place of activity
2/60 Parnell Rd, Parnell, Auckland , Auckland , 1151
Previous address Type Period
Level 29, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 09 Oct 2017 - 08 Mar 2018
Level 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 20 Dec 2016 - 09 Oct 2017
Level 2, 60 Parnell Road, Parnell, Auckland Registered & physical 31 Oct 2008 - 20 Dec 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
21 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Findex Financial Services NZ Limited
Shareholder NZBN: 9429030236349
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Lj Trustee Services Limited
Shareholder NZBN: 9429035485711
Company Number: 1492256
Entity
31 Oct 2008 - 10 Jul 2013
Trustee 1210-101661 Limited
Shareholder NZBN: 9429030478046
Company Number: 4056639
Entity
10 Jul 2013 - 29 Sep 2017
Lj Trustee Services Limited
Shareholder NZBN: 9429035485711
Company Number: 1492256
Entity
31 Oct 2008 - 10 Jul 2013
David Lucas
Individual
Te Atatu Peninsula
Auckland
0610
31 Oct 2008 - 10 Jul 2013
Trustee 1210-101661 Limited
Shareholder NZBN: 9429030478046
Company Number: 4056639
Entity
10 Jul 2013 - 29 Sep 2017
Amy Wilkes
Individual
Grey Lynn
Auckland
1021
31 Oct 2008 - 29 Sep 2017
Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Company Number: 1159524
Entity
31 Oct 2008 - 10 Jul 2013
Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Company Number: 1159524
Entity
31 Oct 2008 - 10 Jul 2013
Location
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