General information
Finzsoft Solutions Limited
Type: NZ Limited Company (Ltd)9429037091910
New Zealand Business Number
1097645
Company Number
Registered
Company Status
57102821394
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Finzsoft Solutions Limited (issued a business number of 9429037091910) was incorporated on 01 Nov 2000. 7 addresess are in use by the company: Princes Wharf, Shed 23, 145 Quay Street, Auckland, 1010 (type: office, delivery). 7 Fanshawe Street, Level 2 Auckland Central, Auckland had been their registered address, until 02 Dec 2022. 8626164 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 4215149 shares (48.86% of shares), namely:
Police and Families Credit Union Incorporated (an other) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 48.86% of all shares (4215148 shares); it includes
First Credit Union Incorporated (an other) - located at Hamilton Central, Hamilton. Next there is the next group of shareholders, share allocation (130000 shares, 1.51%) belongs to 2 entities, namely:
Hurring, Susan Jane, located at Remuera, Auckland (an individual),
Hurring, Timothy James, located at Remuera, Auckland (an individual). "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Finzsoft Solutions Limited. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fanshawe Street, Level 2, Auckland Central, Auckland, 1010 | Office | 02 Oct 2020 |
| 7 Fanshawe Street, Level 2 Auckland Central, Auckland, 1010 | Delivery | 02 Oct 2020 |
| P O Box 2, Shortland Street, Auckland, 1140 | Postal | 07 Sep 2021 |
| Princes Wharf, Shed 23, 145 Quay Street, Auckland, 1010 | Registered & physical & service | 02 Dec 2022 |
Contact info
64 9 5716800
Phone (Phone)
accounts@finzsoft.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.finzsoft.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Francis Scott
Chartwell, Hamilton, 3210
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - current |
|
Richard John Middleton
St Heliers, Auckland, 1071
Address used since 22 May 2020 |
Director | 22 May 2020 - current |
|
Vernon Kay
Omata, 4373
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - current |
|
Andrew Alexander Holliday
Omokoroa, Tauranga, 3172
Address used since 11 Jul 2016 |
Director | 26 Jun 2007 - 26 Nov 2020 |
|
Craig Lloyd Edwards
Sydney, 2017
Address used since 22 May 2020 |
Director | 22 May 2020 - 26 Nov 2020 |
|
Zinka Matulic
Mairangi Bay, Auckland, 0630
Address used since 22 May 2020 |
Director | 22 May 2020 - 26 Nov 2020 |
|
Gary Joseph Sim
Newport Beach, Sydney,
Address used since 10 Oct 2014
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 10 Oct 2014 - 22 May 2020 |
|
Robert Victor Mckinnon
Dural, Sydney, 2158
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 22 May 2020 |
|
Josephine Annabelle Grierson
Devonport, Auckland, 0624
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 22 May 2020 |
|
Helen Mary Hatchard
Khandallah, Wellington, 6035
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 22 May 2020 |
|
Yong Sin Kwong
Moun't Kiara Astana, Kuala Lumpur, 50480
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - 13 Dec 2019 |
|
Paul Renny Cook
Remuera, Auckland, 1050
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 14 Dec 2018 |
|
Brent Graham Impey
Kohimarama, Auckland, 1071
Address used since 15 Dec 2011 |
Director | 15 Dec 2011 - 14 Dec 2018 |
|
Ian John Massy Wills
Oratia, Auckland, 0604
Address used since 26 Jun 2007 |
Director | 26 Jun 2007 - 06 Sep 2013 |
|
Donald Frederick Hattaway
Ellerslie, Auckland, 1051
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 15 Dec 2011 |
|
Brent Douglas King
Orakei, Auckland, 1071
Address used since 04 Dec 2006 |
Director | 01 Nov 2000 - 30 Nov 2011 |
|
Keith George Mclaughlin
Remeura, Auckland 1050,
Address used since 19 Jun 2008 |
Director | 18 Dec 2007 - 02 Jun 2009 |
|
Anthony Hood
Thorndon, Auckland,
Address used since 26 Oct 2004 |
Director | 26 Oct 2004 - 22 Jul 2008 |
|
Barrie Foster Shannon
Red Beach, Whangaparoa,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 28 Sep 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Princes Wharf, Shed 23, 145 Quay Street, Auckland, 1010 | Registered & physical & service | 02 Dec 2022 |
| Princes Wharf, Shed 23, 145 Quay Street, Auckland, 1010 | Office & delivery | 05 Sep 2023 |
Principal place of activity
| 7 Fanshawe Street , Level 2, Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 7 Fanshawe Street, Level 2 Auckland Central, Auckland, 1010 | Registered & physical | 12 Oct 2020 - 02 Dec 2022 |
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 02 Sep 2019 - 12 Oct 2020 |
| Level 4 Australis Nathan Building, 37 Galway Street, Britomart, Auckland, 1010 | Physical & registered | 15 Aug 2016 - 02 Sep 2019 |
| Level 2 Northern Stream Ship Building, 122-124 Quay Street, Britomart, Auckland, 1010 | Physical & registered | 19 Feb 2014 - 15 Aug 2016 |
| Level 1 Building C, Millennium Centre, 602 Great South Road, Greenlane, Auckland | Registered | 09 Jul 2008 - 19 Feb 2014 |
| Level 1 Building C, Millennium Centre, 602 Great South Road, Greenlane, Auckland | Physical | 13 Nov 2006 - 19 Feb 2014 |
| 166 Kitchener Road, Milford, Auckland | Physical | 02 Nov 2000 - 13 Nov 2006 |
| 166 Kitchener Road, Milford, Auckland | Registered | 01 Nov 2000 - 09 Jul 2008 |
Financial Data
Financial info
8626164
Total number of Shares
FIN
NZSX Code
September
Annual return filing month
June
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4215149
| Shareholder Name | Address | Period |
|---|---|---|
|
Police And Families Credit Union Incorporated Other (Other) |
Wellington Central Wellington 6011 |
16 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 4215148
| Shareholder Name | Address | Period |
|---|---|---|
|
First Credit Union Incorporated Other (Other) |
Hamilton Central Hamilton 3204 |
16 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 130000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurring, Susan Jane Individual |
Remuera Auckland 1050 |
29 Jan 2021 - current |
|
Hurring, Timothy James Individual |
Remuera Auckland 1050 |
01 Nov 2000 - current |
Shares Allocation #4 Number of Shares: 65867
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurring, Tim Individual |
Remuera Auckland 1050 |
17 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickey, Neville Baden Individual |
West Harbour Auckland 0618 |
27 Sep 2018 - 16 Jul 2020 |
|
Ict Investments (fs) Limited Shareholder NZBN: 9429033128030 Company Number: 1986522 Entity |
11 Jun 2010 - 17 Dec 2014 | |
|
NZ Ausron 1 Limited (in Liq) Shareholder NZBN: 9429038844393 Company Number: 589633 Entity |
13 Apr 2010 - 13 Apr 2010 | |
|
Snowdon Peak Investments Limited Shareholder NZBN: 9429039722652 Company Number: 309031 Entity |
04 Jul 2007 - 16 Apr 2009 | |
|
Sharma, Sulabh Individual |
Henderson Auckland 0612 |
30 Oct 2015 - 28 Jan 2021 |
|
Matulic, Zinka Individual |
Mairangi Bay 0630 |
13 Apr 2010 - 28 Jan 2021 |
|
Barrett, Colin Wayne Individual |
Beachhaven Auckland |
04 Jul 2007 - 17 Dec 2014 |
|
Pye, John Individual |
Clevedon |
01 Nov 2000 - 16 Apr 2009 |
|
Slawson, Sally Individual |
Red Beach Whangaparoa |
01 Nov 2000 - 04 Jul 2007 |
|
Matulic, Tina Individual |
Mount Eden Auckland 1024 |
07 Sep 2016 - 02 Sep 2020 |
|
Chawla, Sheenu Individual |
Henderson Auckland 0612 |
30 Oct 2015 - 28 Jan 2021 |
|
Software Laboratories Limited Shareholder NZBN: 9429040426082 Company Number: 102286 Entity |
01 Nov 2000 - 16 Apr 2009 | |
|
Holliday, Andrew Alexander Individual |
Omokoroa Tauranga 3172 |
16 Jul 2020 - 28 Jan 2021 |
|
Shannon, Barrie Foster Individual |
Red Beach Whangaparoa |
01 Nov 2000 - 04 Jul 2007 |
|
Everett, Brian Robert Individual |
Ellersile Auckland |
13 Apr 2010 - 17 Dec 2014 |
|
Hattaway, Donald Frederick Individual |
Ellerslie Auckland |
01 Nov 2000 - 16 Apr 2009 |
|
Silverlake Hgh Limited Shareholder NZBN: 9429041548165 Company Number: 5542106 Entity |
Cnr Ward & Anglesea Streets Hamilton 3204 |
17 Nov 2015 - 16 Jul 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
17 Dec 2014 - 27 Sep 2018 |
|
Macdonald, Doris Evelyn Individual |
Roseneath Wellington 6011 |
13 Apr 2010 - 25 Sep 2012 |
|
Peterson, John Kieran Individual |
Raumati South |
01 Nov 2000 - 04 Jul 2007 |
|
Kocabas, Ali Hakki Individual |
Birkenhead Auckland |
01 Nov 2000 - 16 Apr 2009 |
|
Cox, David Burgess Individual |
Mairangi Bay Auckland |
01 Nov 2000 - 13 Sep 2013 |
|
Jeram, Kanu Individual |
Red Beach Whangaparoa |
01 Nov 2000 - 04 Jul 2007 |
|
NZ Ausron 1 Limited (in Liq) Shareholder NZBN: 9429038844393 Company Number: 589633 Entity |
13 Apr 2010 - 13 Apr 2010 | |
|
Witt, Michael Individual |
Mount Roskill Auckland 1041 |
13 Apr 2010 - 30 Oct 2015 |
|
Janseen, Maarten Arnold Individual |
Oneroa Waiheke Island 1081 |
27 Sep 2018 - 16 Jul 2020 |
|
Pi Capital Investments (fs) Limited Shareholder NZBN: 9429033439570 Company Number: 1935558 Entity |
04 Jul 2007 - 13 Apr 2010 | |
|
Hattaway, Donald Frederick Individual |
Ellerslie Auckland 1051 |
13 Apr 2010 - 17 Dec 2014 |
|
Hurring, Suzanne Jane Individual |
Remuera Auckland 1050 |
01 Nov 2000 - 29 Jan 2021 |
|
Matulic, Zinka Individual |
Mairangi Bay 0630 |
13 Apr 2010 - 28 Jan 2021 |
|
Crx Investments Pty Ltd Company Number: 331064921 Other |
Cremorne Point Nsw 2090 |
17 Dec 2014 - 28 Jan 2021 |
|
Crx Investments Pty Ltd Company Number: 331064921 Other |
Cremorne Point Nsw 2090 |
17 Dec 2014 - 28 Jan 2021 |
|
Snowdon Peak Investments Limited Shareholder NZBN: 9429039722652 Company Number: 309031 Entity |
04 Jul 2007 - 16 Apr 2009 | |
|
King, Brent Douglas Individual |
Mairangi Bay Auckland |
01 Nov 2000 - 13 Sep 2013 |
|
Silverlake Hgh Limited Shareholder NZBN: 9429041548165 Company Number: 5542106 Entity |
Cnr Ward & Anglesea Streets Hamilton 3204 |
17 Nov 2015 - 16 Jul 2020 |
|
Martin, John Barry Individual |
Pakuranga Auckland |
01 Nov 2000 - 30 Oct 2015 |
|
Rubik Financial Limited Other |
11 Jun 2010 - 30 Oct 2015 | |
|
Ict Investments (fs) Limited Shareholder NZBN: 9429033128030 Company Number: 1986522 Entity |
11 Jun 2010 - 17 Dec 2014 | |
|
Everett, Brian Robert Individual |
Ellerslie Auckland |
01 Nov 2000 - 16 Apr 2009 |
|
Campbell, Denise Jane Individual |
Wadestown Wellington 6012 |
25 Sep 2012 - 27 Sep 2018 |
|
Pi Capital Investments (fs) Limited Shareholder NZBN: 9429033439570 Company Number: 1935558 Entity |
04 Jul 2007 - 13 Apr 2010 | |
|
Null - Rubik Financial Limited Other |
11 Jun 2010 - 30 Oct 2015 | |
|
Holliday Group Holdings (ict Investments) Limited Shareholder NZBN: 9429030075573 Company Number: 4627819 Entity |
17 Dec 2014 - 17 Nov 2015 | |
|
Whitford, Lance Graham Individual |
Browns Bay Auckland |
01 Nov 2000 - 16 Apr 2009 |
|
Holliday Group Holdings (ict Investments) Limited Shareholder NZBN: 9429030075573 Company Number: 4627819 Entity |
17 Dec 2014 - 17 Nov 2015 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
17 Dec 2014 - 27 Sep 2018 |
|
Software Laboratories Limited Shareholder NZBN: 9429040426082 Company Number: 102286 Entity |
01 Nov 2000 - 16 Apr 2009 |
Location
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