General information

The Finance Shop Limited

Type: NZ Limited Company (Ltd)
9429037994044
New Zealand Business Number
876666
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

The Finance Shop Limited (issued a business number of 9429037994044) was incorporated on 21 Oct 1997. 5 addresess are in use by the company: 84 Willis Road, Rd 10, Hamilton, 3290 (type: postal, office). 21 Seddon Road, Hamilton had been their registered address, up to 13 Jun 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mckenna, Susan Margaret (an individual) located at Rd 10, Hamilton postcode 3290. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mckenna, Anthony Gerard (a director) - located at Rd 10, Hamilton. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Mckenna, Susan Margaret, located at Rd 10, Hamilton (an individual),
Mckenna, Anthony Gerard, located at Rd 10, Hamilton (a director). "Finance company operation" (ANZSIC K623010) is the classification the Australian Bureau of Statistics issued The Finance Shop Limited. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
84 Willis Road, Rd 10, Hamilton, 3290 Registered 13 Jun 2017
84 Willis Road, Rd 10, Hamilton, 3290 Physical & service 29 Jun 2017
84 Willis Road, Rd 10, Hamilton, 3290 Postal & office & delivery 25 Jun 2019
Contact info
64 78478 223
Phone (Phone)
tony@financeshop.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anthony Gerard Mckenna
Rd 10, Hamilton, 3290
Address used since 21 Jun 2017
Frankton, Hamilton, 3204
Address used since 19 May 2010
Director 21 Oct 1997 - current
Addresses
Principal place of activity
84 Willis Road , Rd 10 , Hamilton , 3290
Previous address Type Period
21 Seddon Road, Hamilton Registered 12 Apr 2000 - 13 Jun 2017
21 Seddon Road, Hamilton Registered 11 Apr 2000 - 12 Apr 2000
21 Seddon Road, Hamilton Physical 22 Oct 1997 - 29 Jun 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckenna, Susan Margaret
Individual
Rd 10
Hamilton
3290
21 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckenna, Anthony Gerard
Director
Rd 10
Hamilton
3290
21 Jun 2017 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mckenna, Susan Margaret
Individual
Rd 10
Hamilton
3290
21 Jun 2017 - current
Mckenna, Anthony Gerard
Director
Rd 10
Hamilton
3290
21 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Mckenna, Susan Margaret
Individual
Hamilton
21 Oct 1997 - 21 Jun 2017
Mckenna, Anthony Gerard
Individual
Hamilton
21 Oct 1997 - 21 Jun 2017
Location
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