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General information

Finology Limited

Type: NZ Limited Company (Ltd)
9429037580216
New Zealand Business Number
960666
Company Number
Removed
Company Status

Finology Limited (New Zealand Business Number 9429037580216) was started on 13 May 1999. 5 addresess are currently in use by the company: 77 Wordsworth Street, Leamington, Cambridge, 3432 (type: postal, office). 16 Westerham Drive, Howick, Auckland had been their physical address, until 19 Nov 2001. Finology Limited used other aliases, namely: Olympia Limited from 13 May 1999 to 29 Oct 2014. 230000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 50000 shares (21.74% of shares), namely:
Hunt, Olympia Faith (an individual) located at Auburn, Washington postcode 98092. When considering the second group, a total of 1 shareholder holds 17.39% of all shares (exactly 40000 shares); it includes
Hunt, Alister Lyall (an individual) - located at Auburn, Washington. Next there is the next group of shareholders, share allotment (40000 shares, 17.39%) belongs to 1 entity, namely:
Hunt, Angela Tracey, located at Auburn, Washington (an individual). Our information was updated on 09 Mar 2024.

Current address Type Used since
77 Wordsworth Street, Leamington, Cambridge, 3432 Physical & service & registered 30 Jul 2010
77 Wordsworth Street, Leamington, Cambridge, 3432 Postal & office & delivery 05 Jun 2019
Last updated:
Contact info
64 21 885416
Phone (Phone)
dean@hitchcocks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dean Condor Hitchcock
Stonefields, Auckland, 1072
Address used since 01 Jun 2019
Stonefields, Auckland, 1072
Address used since 12 Jun 2012
Karaka, Papakura, 2113
Address used since 08 Jun 2017
Director 21 Sep 2011 - current
Alister Lyall Hunt
Auburn, Washington, 98092
Address used since 01 Apr 2014
Director 01 Apr 2014 - 03 Dec 2014
Evelyn Jennifer Will
Rd 2, Pukekohe, 2677
Address used since 12 Jun 2012
Director 21 Sep 2011 - 01 Apr 2014
Alister Lyall Hunt
Auburn, Washington, 98092
Address used since 22 Jul 2010
Director 13 May 1999 - 22 Sep 2011
Angela Tracey Hunt
Auburn, Washington, 98092
Address used since 22 Jul 2010
Director 13 May 1999 - 22 Sep 2011
Addresses
Principal place of activity
77 Wordsworth Street , Leamington , Cambridge , 3432
Previous address Type Period
16 Westerham Drive, Howick, Auckland Physical & registered 19 Nov 2001 - 19 Nov 2001
77 Wordsworth Street, Cambridge Physical & registered 19 Nov 2001 - 30 Jul 2010
13 Balbriggan Rise, Howick, Auckland Physical 10 Oct 2001 - 19 Nov 2001
13 Balbriggan Rise, Howick, Auckland Registered 07 Oct 2001 - 19 Nov 2001
13 Balbriggan Rise, Howick, Auckland Registered 12 Apr 2000 - 07 Oct 2001
Financial Data
Financial info
230000
Total number of Shares
June
Annual return filing month
04 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Hunt, Olympia Faith
Individual 		Auburn, Washington
98092 		13 May 1999 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Hunt, Alister Lyall
Individual 		Auburn, Washington
98092 		13 May 1999 - current
Shares Allocation #3 Number of Shares: 40000
Shareholder Name Address Period
Hunt, Angela Tracey
Individual 		Auburn, Washington
98092 		13 May 1999 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Hunt, Grace Irene
Individual 		Auburn, Washington
98092 		13 May 1999 - current
Shares Allocation #5 Number of Shares: 50000
Shareholder Name Address Period
Hunt, Liberty Alexandra
Individual 		Auburn, Washington
98092 		13 May 1999 - current
Location
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