General information
Finehouse Investments Limited
Type: NZ Limited Company (Ltd)9429033803067
New Zealand Business Number
1877094
Company Number
Registered
Company Status
Finehouse Investments Limited (issued an NZ business identifier of 9429033803067) was registered on 19 Oct 2006. 5 addresess are in use by the company: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). Flat 3, 37 Craig Road, Milford, Auckland had been their physical address, up to 10 Mar 2021. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2 shares (100% of shares), namely:
Taylor, Michael Christopher (an individual) located at Milford, Auckland postcode 0620,
Taylor, Paula Airini (an individual) located at Glenfield, Auckland. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 102159, North Shore, Auckland, 0745 | Postal | 26 Apr 2019 |
| Flat 3, 37 Craig Road, Milford, Auckland, 0620 | Office & delivery | 26 Apr 2019 |
| Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 10 Mar 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Taylor
Unsworth Heights, Auckland, 0632
Address used since 27 Feb 2017
Milford, Auckland, 0620
Address used since 26 Apr 2019 |
Director | 27 Feb 2017 - current |
|
Gregory Noel Rathbun
Rd 9, Whangarei, 0179
Address used since 21 Apr 2016 |
Director | 19 Oct 2006 - 14 Mar 2017 |
Addresses
Principal place of activity
| Flat 3, 37 Craig Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 37 Craig Road, Milford, Auckland, 0620 | Physical & registered | 06 May 2019 - 10 Mar 2021 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 09 May 2017 - 06 May 2019 |
| 300 Queen Street, Auckland, Auckland, 1041 | Registered & physical | 06 May 2015 - 09 May 2017 |
| 253 Queen Street, Auckland, C/-gilligan Sheppard | Registered & physical | 19 Oct 2006 - 06 May 2015 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
09 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Michael Christopher Individual |
Milford Auckland 0620 |
10 Jun 2008 - current |
|
Taylor, Paula Airini Individual |
Glenfield Auckland |
10 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathbun, Gregory Noel Individual |
Mission Bay Auckland 1071 |
19 Oct 2006 - 27 Feb 2017 |
|
Coupe, Anthony Charles Bennett Individual |
Albany Auckland, C/-mcveagh Fleming |
10 Jun 2008 - 07 Nov 2019 |
Location
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