General information

Multiline Financial Services Wellington Limited

Type: NZ Limited Company (Ltd)
9429039450500
New Zealand Business Number
393350
Company Number
Registered
Company Status
S955120 - Professional Association
Industry classification codes with description

Multiline Financial Services Wellington Limited (issued an NZ business identifier of 9429039450500) was incorporated on 28 Jul 1988. 2 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Wanganui, Wanganui had been their registered address, up to 18 Sep 2017. Multiline Financial Services Wellington Limited used other names, namely: Wheelco Limited from 12 Feb 1998 to 05 May 2006, Busco Finance Corporation Nz Limited (04 Nov 1994 to 12 Feb 1998) and Coach Lease New Zealand Limited (28 Jul 1988 - 04 Nov 1994). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Bowen, Janet (an individual) located at Himatangi Beach postcode 4891. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Bowen, Richard Henry (an individual) - located at Himatangi Beach. "Professional association" (business classification S955120) is the classification the ABS issued to Multiline Financial Services Wellington Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
86 Normandale Road, Normandale, Lower Hutt, 5010 Service & physical 20 Aug 2010
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered 18 Sep 2017
Contact info
64 4 5893319
Phone (Phone)
richard.bowen.nz@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Henry Bowen
Himatangi Beach, 4891
Address used since 18 Sep 2019
Lower Hutt, 5010
Address used since 02 Sep 2015
Normandale, Lower Hutt, 5010
Address used since 08 Sep 2017
Director 22 Aug 1988 - current
Daryl Narain
Whitby,
Address used since 16 Jun 1999
Director 16 Jun 1999 - 08 May 2006
Janet Ann Bowen
Lower Hutt,
Address used since 22 Aug 1988
Director 22 Aug 1988 - 16 Jun 1999
Sandra Grinrod
Castle Hill, N.s.w. 2154, Australia,
Address used since 22 Aug 1988
Director 22 Aug 1988 - 16 Jun 1999
Kenneth James Grinrod
Castle Hill, N.s.w. 2154,
Address used since 22 Aug 1988
Director 22 Aug 1988 - 16 Jun 1999
Addresses
Previous address Type Period
249 Wicksteed Street, Wanganui, Wanganui, 4500 Registered 20 Aug 2010 - 18 Sep 2017
24 Bell Street, Wanganui 4541 Registered 05 Feb 2010 - 20 Aug 2010
86 Normandale Road, Lower Hutt, 5010 Registered 09 Feb 2009 - 05 Feb 2010
86 Normandale Road, Lower Hutt, 5010 Physical 09 Feb 2009 - 20 Aug 2010
47a Buick Street, Petone Physical 01 Jul 1997 - 09 Feb 2009
45 Buick Street, Petone Registered 29 Apr 1996 - 09 Feb 2009
86 Normandale Road, Lower Hutt Registered 23 Dec 1994 - 29 Apr 1996
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bowen, Janet
Individual
Himatangi Beach
4891
04 May 2010 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Bowen, Richard Henry
Individual
Himatangi Beach
4891
04 May 2010 - current

Historic shareholders

Shareholder Name Address Period
R H Bowen Ltd
Other
28 Jul 1988 - 11 May 2006
Null - Race Pace Holdings Ltd
Other
28 Jul 1988 - 11 May 2006
Null - R H Bowen Ltd
Other
28 Jul 1988 - 11 May 2006
Race Pace Holdings Ltd
Other
28 Jul 1988 - 11 May 2006
Location
Companies nearby
Action Drainage And Construction Limited
249 Wicksteed Street
Dekx Limited
249 Wicksteed Street
Holford Trustee Limited
249 Wicksteed Street
Wanganui Finance Limited
249 Wicksteed Street
Steptoe's Tyres 2011 Limited
249 Wicksteed Street
Tututawa Trustees Limited
249 Wicksteed Street