Finbay Investments Limited (issued an NZ business identifier of 9429041810231) was registered on 26 Jun 2015. 2 addresses are in use by the company: 7 Selby Square, Saint Marys Bay, Auckland, 1011 (type: physical, registered). 16 Burrows Avenue, Parnell, Auckland had been their physical address, up to 24 Feb 2017. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Absa Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023,
Russell, Frances Bronwen (an individual) located at St Heliers, Auckland postcode 1071,
Russell, Allin Nicholas (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Gezelligheid Trust Limited (an entity) - located at Newmarket, Auckland,
Anderson, Wayne Derek (a director) - located at Saint Marys Bay, Auckland,
Streefland, Wilhelmina Helena (an individual) - located at Saint Marys Bay, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Finbay Investments Limited. Businesscheck's database was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Selby Square, Saint Marys Bay, Auckland, 1011 | Physical & registered & service | 24 Feb 2017 |
Name and Address | Role | Period |
---|---|---|
Wayne Derek Anderson
Saint Marys Bay, Auckland, 1011
Address used since 02 Feb 2017 |
Director | 26 Jun 2015 - current |
Allin Nicholas Russell
St Heliers, Auckland, 1071
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
Previous address | Type | Period |
---|---|---|
16 Burrows Avenue, Parnell, Auckland, 1052 | Physical & registered | 26 Jun 2015 - 24 Feb 2017 |
Shareholder Name | Address | Period |
---|---|---|
Absa Trustee Limited Shareholder NZBN: 9429048878746 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Feb 2021 - current |
Russell, Frances Bronwen Individual |
St Heliers Auckland 1071 |
26 Jun 2015 - current |
Russell, Allin Nicholas Director |
St Heliers Auckland 1071 |
26 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gezelligheid Trust Limited Shareholder NZBN: 9429030694361 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Jun 2017 - current |
Anderson, Wayne Derek Director |
Saint Marys Bay Auckland 1011 |
26 Jun 2015 - current |
Streefland, Wilhelmina Helena Individual |
Saint Marys Bay Auckland 1011 |
26 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lindsay, Brendan Jon Individual |
Remuera Auckland 1050 |
26 Jun 2015 - 09 Jun 2017 |
Galloway, Stuart Norman Individual |
Ponsonby Auckland 1011 |
26 Jun 2015 - 09 Jun 2017 |
Parsonson, Jeffrey John Individual |
Milford Auckland 0620 |
26 Jun 2015 - 24 Feb 2021 |
Palmer, Simon Middleton Individual |
Saint Marys Bay Auckland 1011 |
26 Jun 2015 - 09 Jun 2017 |
Wda Lindsay Limited 7 Selby Square |
|
Wda Trustee Limited 7 Selby Square |
|
Inklink Publications Limited 9 Selby Square |
|
Liquorette Limited 7a Seymour Street |
|
Inscience Limited 7a Seymour Street |
|
Beauty In Science Limited 7a Seymour St |
3 Lamps Plaza Limited 10 Cameron Street |
R F & J E Hughes Limited Flat 7, 3 Margaret Street |
24/7 Property Group Holdings Limited 19e Blake Street |
Lucy Anne Limited 19e Blake Street |
Short Street Investments Limited 9 Redmond Street |
Beaumont Managed Apartments Limited 51b Shelly Beach Road |