General information

New Zealand Finance Solutions Limited

Type: NZ Limited Company (Ltd)
9429037025007
New Zealand Business Number
1112792
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

New Zealand Finance Solutions Limited (issued an NZ business identifier of 9429037025007) was started on 23 Jan 2001. 5 addresess are in use by the company: 14A Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: office, delivery). Level 6 Nz Finance House, 52 Swanson St, Auckland had been their registered address, until 04 May 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Baker, Richard John (an individual) located at Bucklands Beach, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Baker, Tracey Leanne (an individual) - located at Bucklands Beach, Auckland. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to New Zealand Finance Solutions Limited. The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
14a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Physical & registered & service 04 May 2009
14a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Office & delivery & postal 04 Apr 2019
Contact info
64 21 869889
Phone (Phone)
Richard@thebakers.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@prosper.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard John Baker
Bucklands Beach, Manukau, 2012
Address used since 23 Apr 2010
Director 23 Jan 2001 - current
Tracy Leanne Baker
Bucklands Beach, Manukau, 2012
Address used since 23 Apr 2010
Director 01 Apr 2002 - current
Tracey Leanne Baker
Bucklands Beach, Manukau, 2012
Address used since 23 Apr 2010
Director 01 Apr 2002 - current
Addresses
Principal place of activity
14a Bucklands Beach Road , Bucklands Beach , Auckland , 2012
Previous address Type Period
Level 6 Nz Finance House, 52 Swanson St, Auckland Registered & physical 01 Feb 2005 - 04 May 2009
Level 6 N Z Finance House, 52 Swanson St, Auckland Registered 01 Feb 2005 - 01 Feb 2005
Level 6 Vero Liability Tower, 52 Swanson St, Auckland Physical & registered 19 Feb 2004 - 01 Feb 2005
Level 8 Shortland Towers, 55-65 Shortland Street, Auckland Physical 18 Apr 2002 - 19 Feb 2004
Level 5, 369 Queen Street, Auckland Registered 02 Oct 2001 - 19 Feb 2004
Level 5, 369 Queen Street, Auckland Physical 23 Jan 2001 - 18 Apr 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Baker, Richard John
Individual
Bucklands Beach
Auckland
23 Jan 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baker, Tracey Leanne
Individual
Bucklands Beach
Auckland
02 May 2007 - current
Location
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