General information
Findex Advice Services NZ Limited
Type: NZ Limited Company (Ltd)9429032507836
New Zealand Business Number
2184073
Company Number
Registered
Company Status
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. 6 addresess are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland had been their registered address, up to 19 Dec 2023. 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. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Findex Advice Services Nz Limited. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 08 Mar 2018 |
| Level 29, 188 Quay Street, Auckland, 1010 | Delivery | 17 Apr 2020 |
| Findex, Level 29, 188 Quay Street, Auckland, 1010 | Office | 17 Apr 2020 |
| Private Bag 90106, Shortland Street, Invercargill, 9840 | Postal | 07 Apr 2022 |
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
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 |
|
Spiro Paule
Toorak, Victoria, 3142
Address used since 29 Sep 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
1 O'connell Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Sep 2017 - 06 Jun 2018 |
|
Antonios Roussos
Malvern East, Victoria, 3145
Address used since 29 Sep 2017
1 O'connell Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
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
Other active addresses
| Type | Used since | |
|---|---|---|
| Private Bag 90106, Shortland Street, Invercargill, 9840 | Postal | 07 Apr 2022 |
| Private Bag 90106, Invercargill, 9840 | Postal | 05 Apr 2023 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Principal place of activity
| 2/60 Parnell Rd, Parnell, Auckland , Auckland , 1151 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered & service | 08 Mar 2018 - 19 Dec 2023 |
| 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
June
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
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 |
07 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Findex Financial Services NZ Limited Shareholder NZBN: 9429030236349 Company Number: 4434060 Entity |
29 Sep 2017 - 07 Apr 2022 | |
|
Findex Financial Services NZ Limited Shareholder NZBN: 9429030236349 Company Number: 4434060 Entity |
Auckland Central Auckland 1010 |
29 Sep 2017 - 07 Apr 2022 |
|
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 | |
|
Lucas, David 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 | |
|
Wilkes, Amy 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
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
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Findex Financial Services NZ Limited Level 29, 188 Quay Street |