General information

Financial Holdings Limited

Type: NZ Limited Company (Ltd)
9429038520839
New Zealand Business Number
666957
Company Number
Registered
Company Status

Financial Holdings Limited (NZBN 9429038520839) was incorporated on 24 Jan 1996. 1 address is currently in use by the company: 17 Kalmia Street, Ellerslie, Auckland (type: physical. 707 Mt Albert Road, Royal Oak, Auckland had been their physical address, until 03 Aug 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Icarus Five Limited (an entity) located at Ellerslie, Auckland. The Businesscheck database was updated on 29 Jun 2022.

Current address Type Used since
17 Kalmia Street, Ellerslie, Auckland Physical 03 Aug 1998
Contact info
64 9 5798374
Phone (Phone)
inquiry@fhl.org.nz
Email
http://www.fhlnz.co.nz
Website
Directors
Name and Address Role Period
Simon Craig Oldham
St Heliers, Auckland, 1071
Address used since 02 Jul 2020
Glendowie, Auckland, 1071
Address used since 07 Mar 2019
Mellons Bay, Auckland, 2014
Address used since 31 May 2015
Director 12 Nov 1996 - current
Kane Edward Oldham
Dannemora, Auckland, 2016
Address used since 01 Dec 2013
Director 14 Nov 2011 - current
Mervyn John Oldham
Half Moon Bay, Manukau, 2012
Address used since 16 Jun 2010
Director 24 Jan 1996 - 21 Apr 2013
Addresses
Principal place of activity
17 Kalmia Street , Ellerslie , Auckland , 1542
Previous address Type Period
707 Mt Albert Road, Royal Oak, Auckland Physical 03 Aug 1998 - 03 Aug 1998
17 Kalmia Street, Ellerslie, Auckland Registered 20 Jul 1998 - 20 Jul 1998
707 Mt Albert Road, Royal Oak, Auckland Registered 05 Feb 1997 - 20 Jul 1998
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Icarus Five Limited
Shareholder NZBN: 9429037219550
Entity (NZ Limited Company)
Ellerslie
Auckland
24 Jan 1996 - current

Ultimate Holding Company
Name Icarus Five Limited
Type Ltd
Ultimate Holding Company Number 1043917
Country of origin NZ
Address 17 Kalmia Street
Ellerslie
Auckland
Location
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