General information

Finvest Limited

Type: NZ Limited Company (Ltd)
9429038981005
New Zealand Business Number
548615
Company Number
Registered
Company Status

Finvest Limited (issued a New Zealand Business Number of 9429038981005) was launched on 12 May 1992. 2 addresses are currently in use by the company: 17/30 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). 302/100 Parnell Rd, Parnell, Auckland had been their registered address, up until 14 Mar 2019. Finvest Limited used other names, namely: Tutukaka Nominees Limited from 03 Aug 1994 to 27 May 2009, Strauss Holdings (No. 105) Limited (12 May 1992 to 03 Aug 1994). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Dobson, Kerry (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Dobson, Kerry (an individual) - located at Parnell, Auckland. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
17/30 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 14 Mar 2019
Directors
Name and Address Role Period
Kerry Bryan Dobson
Mount Roskill, Auckland, 1041
Address used since 02 May 2016
Director 14 May 2013 - current
John Anthony Reid
Trentham, Upper Hutt, 5018
Address used since 14 Jul 2023
Director 14 Jul 2023 - current
Samuel John Anton Reid
Trentham, Upper Hutt, 5018
Address used since 14 Jul 2023
Director 14 Jul 2023 - current
John Anthony Reid
Parnell, Auckland, 1052
Address used since 25 Mar 2013
Director 12 Aug 1994 - 18 Jul 2013
Hugh Milloy
Parnell, Auckland, 1052
Address used since 17 Feb 2011
Director 12 Aug 1994 - 08 Feb 2012
Robert Manwarring Noakes
Orakei, Auckland,
Address used since 12 May 1992
Director 12 May 1992 - 12 Aug 1994
Timothy John Macavoy
Auckland,
Address used since 19 Oct 1992
Director 19 Oct 1992 - 12 Aug 1994
Katherine Mary Didsbury
Remuera, Auckland,
Address used since 12 May 1992
Director 12 May 1992 - 19 Oct 1992
Addresses
Previous address Type Period
302/100 Parnell Rd, Parnell, Auckland, 1052 Registered & physical 04 Apr 2013 - 14 Mar 2019
L 2, Windsor Court, 128-136 Parnell Rd, Parnell, Auckland, 1052 Registered & physical 01 Mar 2012 - 04 Apr 2013
33 Bath Street, Parnell, Auckland, 1052 Registered & physical 25 Feb 2011 - 01 Mar 2012
Level 3, 33 Bath Street, Parnell, Auckland Physical 19 May 2010 - 25 Feb 2011
3/33 Bath Street, Parnell, Auckland Physical 06 Jun 2007 - 19 May 2010
Level 3, 33 Bath St, Parnell, Auckland Registered 30 Oct 2001 - 25 Feb 2011
Level 15, Bank Of New Zealand Tower, 125 Queen Street, Auckland Registered 30 Oct 2001 - 30 Oct 2001
Level 15, Bank Of New Zealand Tower, 125 Queen Street, Auckland Physical 01 Jul 1997 - 06 Jun 2007
C/- Kensington Swan, 22 Fanshawe Street, Auckland Registered 10 Jun 1996 - 30 Oct 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dobson, Kerry
Individual
Parnell
Auckland
1052
22 Feb 2012 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Dobson, Kerry
Individual
Parnell
Auckland
1052
22 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Reid, John Anthony
Individual
Orakei
Auckland
12 May 1992 - 22 Feb 2012
Cmw & Company Limited
Shareholder NZBN: 9429039344168
Company Number: 427925
Entity
12 May 1992 - 22 Feb 2012
Cmw & Company Limited
Shareholder NZBN: 9429039344168
Company Number: 427925
Entity
12 May 1992 - 22 Feb 2012
Location
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