General information

Finaction Limited

Type: NZ Limited Company (Ltd)
9429035179740
New Zealand Business Number
1556721
Company Number
Registered
Company Status

Finaction Limited (NZBN 9429035179740) was started on 14 Sep 2004. 1 address is currently in use by the company: 21 Kowhai Drive, Cambridge, Cambridge, 3434 (type: physical, registered). 30A Bryce Street, Cambridge, Cambridge had been their physical address, up to 22 Sep 2016. Finaction Limited used other aliases, namely: Kasuma Limited from 14 Sep 2004 to 12 Nov 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jeffrey Small (an individual) located at Cambridge, Cambridge postcode 3434. Businesscheck's database was updated on 26 Aug 2019.

Current address Type Used since
21 Kowhai Drive, Cambridge, Cambridge, 3434 Physical & registered 22 Sep 2016
Contact info
64 27 5737643
Phone (Phone)
jeff.small@finaction.nz
Email
www.finaction.nz
Website
Directors
Name and Address Role Period
Jeffrey Roy Small
Cambridge, Cambridge, 3434
Address used since 14 Sep 2016
Director 14 Sep 2004 - current
Lisivani Small
Havelock North, 4157
Address used since 07 Jan 2013
Director 14 Sep 2004 - 03 Dec 2013
Addresses
Previous address Type Period
30a Bryce Street, Cambridge, Cambridge, 3434 Physical & registered 03 May 2016 - 22 Sep 2016
11 Russell Robertson Drive, Havelock North, 4157 Registered & physical 20 Mar 2013 - 03 May 2016
30c Westerham Drive, Howick, Auckland, 2016 Registered & physical 30 Sep 2011 - 20 Mar 2013
10 Del Mar Court, Howick, Auckland 2016 Registered 19 May 2010 - 30 Sep 2011
10 Del Mar Court, Howick, Auckland, 2016 Physical 19 May 2010 - 30 Sep 2011
10 Del Mar Court, Howick, Auckland Registered & physical 23 Apr 2010 - 19 May 2010
74 Cyril French Drive, Dannemora Physical & registered 19 Oct 2006 - 23 Apr 2010
74 Cryil French Drive, Dannemora, Auckland Physical 29 May 2006 - 19 Oct 2006
74 Cyril French Drive, Dannemora, Auckland Registered 29 May 2006 - 19 Oct 2006
28 Matterhorn Crescent, Howick Registered & physical 14 Sep 2004 - 29 May 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 May 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jeffrey Roy Small
Individual
Cambridge
Cambridge
3434
14 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Lisivani Small
Individual
Havelock North
4157
14 Sep 2004 - 25 Apr 2016
Sleeping Giant Trustees Limited
Shareholder NZBN: 9429030563834
Company Number: 3941808
Entity
12 Mar 2013 - 25 Apr 2016
Clive Frederick Neifeld
Individual
2 Princess St
Auckland City
16 Dec 2004 - 12 Mar 2013
Sleeping Giant Trustees Limited
Shareholder NZBN: 9429030563834
Company Number: 3941808
Entity
12 Mar 2013 - 25 Apr 2016
Location
Companies nearby