General information
Finbar Nominees Limited
Type: NZ Limited Company (Ltd)9429038776212
New Zealand Business Number
609437
Company Number
Registered
Company Status
Finbar Nominees Limited (issued an NZBN of 9429038776212) was incorporated on 02 Nov 1993. 6 addresess are in use by the company: 3 Auckland Road, St Heliers, Auckland, 1071 (type: registered, physical). 14 Taranaki Road, Kohimarama, Auckland had been their registered address, up to 14 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Dempsey, Michele Avenell (an individual) located at Wai O Taki Bay, Auckland 1072 postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dempsey, Paul John (an individual) - located at Wai O Taki Bay, Auckland 1072. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Calder Place, Wai O Taiki Bay, Auckland, 1072 | Other (Address For Share Register) | 02 Jul 2012 |
| 14 Taranaki Road, Kohimarama, Auckland, 1071 | Other (Address For Share Register) | 12 Jul 2021 |
| 3 Auckland Road, St Heliers, Auckland, 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jul 2022 |
| 3 Auckland Road, St Heliers, Auckland, 1071 | Registered & physical & service | 14 Jul 2022 |
Contact info
64 21 763483
Phone (Phone)
pandmdempsey@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michele Avenell Dempsey
Glendowie, Auckland, 1072
Address used since 06 Jul 2015 |
Director | 07 Dec 1993 - current |
|
Paul John Dempsey
Glendowie, Auckland, 1072
Address used since 06 Jul 2015 |
Director | 07 Dec 1993 - current |
|
Barry Stephen
Birkdale,
Address used since 02 Nov 1993 |
Director | 02 Nov 1993 - 07 Dec 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Auckland Road, St Heliers, Auckland, 1071 | Registered & physical & service | 14 Jul 2022 |
Principal place of activity
| 14 Taranaki Road , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 14 Taranaki Road, Kohimarama, Auckland, 1071 | Registered & physical | 20 Jul 2021 - 14 Jul 2022 |
| 19 Calder Place, Glendowie, Auckland 1072, 1072 | Registered | 10 Jul 2012 - 20 Jul 2021 |
| 19 Calder Place, Wai O Taiki Bay, Auckland, 1072 | Physical | 17 Jul 2008 - 20 Jul 2021 |
| 19 Calder Place, Glendowie, Auckland 1072 | Registered | 17 Jul 2008 - 10 Jul 2012 |
| 14a Challenger Street, St Heliers, Auckland | Physical & registered | 19 Dec 2003 - 17 Jul 2008 |
| 2/34 Goldie Street, St Heliers, Auckland | Registered & physical | 14 Jul 2003 - 19 Dec 2003 |
| 34b Goldie Street, St Heliers, Auckland | Physical & registered | 09 Jul 2003 - 14 Jul 2003 |
| 102 Selwyn Ave, Mission Bay, Auckland | Registered | 07 Jul 2000 - 09 Jul 2003 |
| 326a Kohimarama Road, Kohimarama, Auckland | Physical | 07 Jul 2000 - 09 Jul 2003 |
| 102 Selwyn Avenue, Mission Bay, Auckland | Physical | 07 Jul 2000 - 07 Jul 2000 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 09 Dec 1993 - 07 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Michele Avenell Individual |
Wai O Taki Bay Auckland 1072 1072 |
10 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Paul John Individual |
Wai O Taki Bay Auckland 1072 1072 |
10 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Michele Avenell Individual |
St Heliers Auckland |
02 Nov 1993 - 27 Jun 2010 |
|
Dempsey, Michele Avenell Individual |
St Heliers Auckland |
01 Jul 2004 - 27 Jun 2010 |
|
Dempsey, Paul John Individual |
St Heliers Auckland |
02 Nov 1993 - 01 Jul 2004 |
|
Dempsey, Paul John Individual |
St Heliers Auckland |
01 Jul 2004 - 01 Jul 2004 |
Location
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