General information
Filinz Finance Limited
Type: NZ Limited Company (Ltd)9429038465659
New Zealand Business Number
681208
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Filinz Finance Limited (issued an NZ business identifier of 9429038465659) was incorporated on 30 May 1995. 5 addresess are in use by the company: 23 Keating Rise, Northcross, North Shore City, 0632 (type: delivery, postal). 68A St Michaels Avenue, Point Chevalier, Auckland had been their physical address, until 19 Nov 2018. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12000 shares (100 per cent of shares), namely:
Cadag, Christopher Michael Alburo (a director) located at Northcross, Auckland postcode 0632. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Keating Rise, Northcross, North Shore City, 0632 | Registered | 14 Apr 2011 |
| 23 Keating Rise, Northcross, North Shore City, 0632 | Physical & service | 19 Nov 2018 |
| 23 Keating Rise, Northcross, North Shore City, 0632 | Delivery & office | 10 Apr 2019 |
| Po Box 78289, Grey Lynn, Auckland, 1245 | Postal | 10 Apr 2019 |
Contact info
64 21025 35148
Phone (mobile phone)
64 28255 558508
Phone (office phone)
joealburo@gmail.com
Email (director's alternate use)
filinzltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Alburo Cadag
Northcross, Auckland, 0632
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Joe Alburo
Northcross, North Shore City, 0632
Address used since 06 Apr 2011 |
Director | 30 May 1995 - 01 Oct 2020 |
|
Estrella Sumalpong
New Windsor, Auckland,
Address used since 29 Sep 2004 |
Director | 01 Jul 1995 - 06 Aug 2005 |
|
Elvira Capa-smith
Conifer Grove, Takanini, Auckland,
Address used since 30 May 1995 |
Director | 30 May 1995 - 01 Jul 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 78289, Grey Lynn, Auckland, 1245 | Postal | 10 Apr 2019 |
Principal place of activity
| 23 Keating Rise , Northcross , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 68a St Michaels Avenue, Point Chevalier, Auckland, 1022 | Physical | 16 Apr 2018 - 19 Nov 2018 |
| 23 Keating Rise, Northcross, North Shore City, 0632 | Physical | 14 Apr 2011 - 16 Apr 2018 |
| 4 Stonedge Lane, Albany, North Shore | Registered | 01 Aug 2008 - 14 Apr 2011 |
| 4 Stonedge Lane, Albany, North Shore | Physical | 01 Aug 2008 - 14 Apr 2011 |
| 6 Pitcairn Place, Avondale, Auckland | Registered | 30 May 1995 - 01 Aug 2008 |
| 6 Pitcairn Place, Avondale, Auckland | Physical | 30 May 1995 - 30 May 1995 |
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadag, Christopher Michael Alburo Director |
Northcross Auckland 0632 |
05 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Al Buro, Joe Individual |
Northcross North Shore City 0632 |
30 May 1995 - 12 Dec 2020 |
|
Alburo-florece, Milagros Aramburo Individual |
Bitan-o Sorsogon City |
01 Apr 2014 - 19 May 2020 |
|
Alburo-cadag, Christopher Individual |
Northcross Auckland 0632 |
27 Jul 2008 - 05 May 2021 |
|
Al Buro, Joe Individual |
Northcross North Shore City 0632 |
30 May 1995 - 12 Dec 2020 |
|
Alburo-cadag, Christopher Individual |
Northcross Auckland 0632 |
27 Jul 2008 - 05 May 2021 |
|
Connery, Theresa Ann Alburo Individual |
Bronx, New York 10461 |
19 May 2020 - 12 Dec 2020 |
|
Alburo, Winda Individual |
Bitan-o Sorsogon City, Philippines |
29 Sep 2004 - 19 May 2020 |
|
Hitosis, Thelma Individual |
Bronx New York 10462 U S A |
30 May 1995 - 29 Sep 2004 |
|
Alburo-perfecto, Teresita Individual |
Bitan-o Sorsogon City |
27 Jul 2008 - 26 Apr 2016 |
|
Alburo-sumalpong, Estrella Individual |
Bitan-o Sorsogon City |
30 May 1995 - 07 Apr 2015 |
Location
Companies nearby
 |
Dtk Limited 76 St Michaels Avenue |
|
Bayly & Moore Limited 62 St Michaels Avenue |
|
3 And 7 Limited 61 St Michaels Avenue |
|
Hidden Turtle Limited 58b St Michaels Avenue |
|
Forwardcaster Limited 58b St Michaels Avenue |
|
Ecp Australasia Limited 51 St Michaels Avenue |