General information

Finalyse Limited

Type: NZ Limited Company (Ltd)
9429034813249
New Zealand Business Number
1625097
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Finalyse Limited (NZBN 9429034813249) was started on 19 Apr 2005. 1 address is currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their registered address, until 10 Jul 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Asco Legal Trustees Limited (an entity) located at Howick, Auckland postcode 2014,
Bruce Cattell (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Bruce Cattell (an individual) - located at Bucklands Beach, Auckland. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Finalyse Limited. Businesscheck's data was last updated on 25 Oct 2021.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 10 Jul 2019
Contact info
bcattell@finalyse.co.uk
Email
No website
Website
Directors
Name and Address Role Period
Bruce Francis Cattell
Bucklands Beach, Auckland, 2012
Address used since 01 Apr 2015
Director 19 Apr 2005 - current
Addresses
Principal place of activity
Flat 1, 30 Clovelly Road , Bucklands Beach , Auckland , 2012
Previous address Type Period
Level 10, 203 Queen Street, Auckland Registered & physical 16 Jul 2008 - 10 Jul 2019
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 07 Oct 2005 - 16 Jul 2008
Level 6, 369 Queen Street, Auckland Registered & physical 19 Apr 2005 - 07 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Entity (NZ Limited Company)
Howick
Auckland
2014
16 Aug 2021 - current
Bruce Francis Cattell
Individual
Bucklands Beach
Auckland
2012
19 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bruce Francis Cattell
Individual
Bucklands Beach
Auckland
2012
19 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity
19 Apr 2005 - 19 Apr 2005
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity
19 Apr 2005 - 19 Apr 2005
Location
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