General information

Financial Engineered Solutions Limited

Type: NZ Limited Company (Ltd)
9429038573873
New Zealand Business Number
655869
Company Number
Registered
Company Status

Financial Engineered Solutions Limited (NZBN 9429038573873) was registered on 16 Aug 1995. 2 addresses are currently in use by the company: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (type: physical, registered). Level 7, Leaders House, 15 Brandon Street, Wellington had been their physical address, until 14 Feb 2013. Financial Engineered Solutions Limited used other names, namely: Wilson Consulting Limited from 28 Aug 1995 to 13 Oct 1997, Chillington Holdings Limited (16 Aug 1995 to 28 Aug 1995). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wfd Holdings Limited (an entity) located at 26 Brandon Street, Wellington postcode 6011. The Businesscheck data was updated on 16 May 2025.

Current address Type Used since
Level 8, Central House, 26 Brandon Street, Wellington, 6011 Physical & registered & service 14 Feb 2013
Contact info
www.fesl.co.nz
Website
Directors
Name and Address Role Period
Alistair David James Wilson
Ngaio, Wellington, 6035
Address used since 31 Aug 1995
Director 31 Aug 1995 - current
William Brent Armstrong
Khandallah, Wellington,
Address used since 16 Aug 1995
Director 16 Aug 1995 - 31 Aug 1995
Addresses
Previous address Type Period
Level 7, Leaders House, 15 Brandon Street, Wellington Physical & registered 24 Feb 2004 - 14 Feb 2013
Level 6, 204-206 Thorndon Quay, Wellington Physical & registered 14 Apr 2003 - 24 Feb 2004
4 Quetta Street, Ngaio, Wellington Physical 01 Jun 1999 - 01 Jun 1999
12th Floor, 38 Waring Taylor Street, Wellington Physical 01 Jun 1999 - 14 Apr 2003
4 Quetta Street, Ngaio, Wellington Registered 01 Jun 1999 - 14 Apr 2003
173 Main Road, Tawa, Wellington Registered & physical 22 Jan 1997 - 01 Jun 1999
Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington Physical & registered 13 Sep 1995 - 22 Jan 1997
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wfd Holdings Limited
Shareholder NZBN: 9429038658020
Entity (NZ Limited Company)
26 Brandon Street
Wellington
6011
08 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Alistair David James
Individual
Ngaio, Wellington
16 Aug 1995 - 08 Jan 2021
Drummond, Roger Bruce Douglas
Individual
Rona Bay, Lower Hutt
16 Aug 1995 - 08 Jan 2021
Plucknett, Clive Leslie
Individual
Manukau, Auckland
16 Aug 1995 - 08 Jan 2021
Location
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