General information

Findgard Investments Auckland Limited

Type: NZ Limited Company (Ltd)
9429037298494
New Zealand Business Number
1027784
Company Number
Registered
Company Status

Findgard Investments Auckland Limited (NZBN 9429037298494) was incorporated on 07 Apr 2000. 2 addresses are in use by the company: Level 17, 1 Willis Street, Wellington, 6011 (type: service, registered). Buddle Findlay (Attention David Chapman), Level 17, 1 Willis Street, Wellington had been their physical address, up to 07 Apr 2000. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Budfin Nominees Limited (an entity) located at 1 Willis Street, Wellington postcode 6011. Our database was last updated on 17 Mar 2024.

Current address Type Used since
Level 17, 1 Willis Street, Wellington, 6011 Physical 07 Apr 2000
Buddle Findlay, Level 17, 1 Willis Street, Wellington Registered 07 Apr 2000
Level 17, 1 Willis Street, Wellington, 6011 Service 03 May 2023
Directors
Name and Address Role Period
Alastair Charles Hercus
Brooklyn, Wellington, 6021
Address used since 02 Mar 2020
Khandallah, Wellington, 6035
Address used since 01 Jan 2004
Director 01 Jan 2004 - current
Peter Craig Chemis
Brooklyn, Wellington, 6021
Address used since 01 Jan 2004
Director 01 Jan 2004 - current
Scott Andrew Barker
(alternate Director For Chemis &, Hercus),
Address used since 01 Jan 2004
Director 01 Jan 2004 - 29 May 2009
John Marsden Nankervis
Roseneath, Wellington,
Address used since 07 Apr 2000
Director 07 Apr 2000 - 01 Jan 2004
Trevor Philip Robinson
Karori, Wellington,
Address used since 07 Apr 2000
Director 07 Apr 2000 - 01 Jan 2004
Peter Gary Owles
(alternate Director For John Nankervis),
Address used since 24 Dec 2002
Director 28 Feb 2002 - 01 Jan 2004
Sarah Mary Roberts
Auckland, (alternate Director For, Trevor Robinson),
Address used since 01 Nov 2003
Director 01 Nov 2003 - 01 Jan 2004
Sarah Janine Katz
(alternate Director For Trevor, Robinson),
Address used since 24 Dec 2002
Director 28 Feb 2002 - 30 Oct 2003
David John Chapman
Wadestown, Wellington,
Address used since 07 Apr 2000
Director 07 Apr 2000 - 26 Nov 2002
Sarah Mary Roberts
(alternate Director For David Chapman),
Address used since 28 Feb 2002
Director 28 Feb 2002 - 26 Nov 2002
Addresses
Previous address Type Period
Buddle Findlay (attention David Chapman), Level 17, 1 Willis Street, Wellington Physical 07 Apr 2000 - 07 Apr 2000
Level 17, 1 Willis Street, Wellington, 6011 Service 07 Apr 2000 - 03 May 2023
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Budfin Nominees Limited
Shareholder NZBN: 9429039688439
Entity (NZ Limited Company)
1 Willis Street
Wellington
6011
07 Apr 2000 - current

Ultimate Holding Company
Name Budfin Nominees Limited
Type Ltd
Ultimate Holding Company Number 319517
Country of origin NZ
Address Buddle Findlay
Level 17, State Insurance Tower
B.n.z Centre, 1 Willis Str, Wellington
Location