General information

Finax Limited

Type: NZ Limited Company (Ltd)
9429042198901
New Zealand Business Number
5893328
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Finax Limited (issued a business number of 9429042198901) was started on 22 Feb 2016. 6 addresess are in use by the company: 644 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 644 Great South Road, Ellerslie, Auckland had been their registered address, up to 12 Jul 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
The Freedom Trustee Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Xiao, Lucia Yuxi (an individual) - located at East Tamaki Heights, Auckland. The next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Ambler, Daniel Paul, located at East Tamaki Heights, Auckland (an individual). "Mortgage broking service" (business classification K641930) is the category the Australian Bureau of Statistics issued to Finax Limited. Our database was updated on 01 Mar 2024.

Current address Type Used since
644 Great South Road, Ellerslie, Auckland, 1051 Office 14 Jul 2019
Po Box 58304, Botany, Auckland, 2163 Postal 14 Jul 2019
205 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 12 Jul 2021
644 Great South Road, Ellerslie, Auckland, 1051 Registered & service 21 Feb 2023
Contact info
64 9 2594988
Phone (Phone)
info@finax.co.nz
Email
finax.co.nz
Website
Directors
Name and Address Role Period
Lucia Yuxi Xiao
East Tamaki Heights, Auckland, 2016
Address used since 22 Feb 2016
Director 22 Feb 2016 - current
Yuxi Xiao
East Tamaki Heights, Auckland, 2016
Address used since 22 Feb 2016
Director 22 Feb 2016 - current
Daniel Paul Ambler
East Tamaki Heights, Auckland, 2016
Address used since 14 Feb 2024
Director 14 Feb 2024 - current
Addresses
Other active addresses
Type Used since
644 Great South Road, Ellerslie, Auckland, 1051 Registered & service 21 Feb 2023
Principal place of activity
644 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
644 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 13 Jul 2020 - 12 Jul 2021
95 Griggs Road, East Tamaki Heights, Auckland, 2016 Physical & registered 22 Feb 2016 - 13 Jul 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
The Freedom Trustee Limited
Shareholder NZBN: 9429046035561
Entity (NZ Limited Company)
East Tamaki Heights
Auckland
2016
11 Sep 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Xiao, Lucia Yuxi
Individual
East Tamaki Heights
Auckland
2016
03 Mar 2016 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Ambler, Daniel Paul
Individual
East Tamaki Heights
Auckland
2016
22 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Xiao, Yuxi
Director
East Tamaki Heights
Auckland
2016
22 Feb 2016 - 03 Mar 2016
Location
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