General information
Finxl Professional Services NZ Limited
Type: NZ Limited Company (Ltd)9429042199731
New Zealand Business Number
5893565
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description
Finxl Professional Services Nz Limited (issued an NZBN of 9429042199731) was registered on 23 Feb 2016. 8 addresess are in use by the company: Level 14, 120 Albert Street, Auckland, 1010 (type: service, registered). Level 9, 45 Queen Street, Auckland had been their registered address, up until 06 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Allermuir Holdings Pty Ltd (an other) located at 83 Clarence Street, Sydney, Nsw postcode 2000. "Employment placement service (candidates and contractors)" (business classification N721130) is the classification the ABS issued Finxl Professional Services Nz Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 06 May 2019 |
| Level 16, 41 Shortland Street, Auckland, 1010 | Postal & office & delivery & invoice | 21 Apr 2021 |
| Level 14, 120 Albert Street, Auckland, 1010 | Service & registered | 18 Jul 2023 |
Contact info
64 4 9788000
Phone (Wellington Office)
64 9 3003095
Phone (Auckland Office)
info@finitegroup.co.nz
Email
www.finxl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Pesch
83 Clarence Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Norman Park, Queensland, 4170
Address used since 02 Sep 2022 |
Director | 02 Sep 2022 - current |
|
Adam Leslie Homer
83 Clarence Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Gymea Bay, New South Wales, 2227
Address used since 02 Sep 2022 |
Director | 02 Sep 2022 - current |
|
Duncan William Thomson
Dover Heights, Nsw, 2030
Address used since 09 Dec 2022
Vaucluse, Nsw, 2030
Address used since 23 Feb 2016
123 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
123 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
123 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Feb 2016 - 30 Jun 2023 |
|
Tracy Jane Thomson
Woollahra, Nsw, 2015
Address used since 23 Feb 2016
123 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
123 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
123 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Feb 2016 - 30 Jun 2023 |
Addresses
Principal place of activity
| Level 16 , 41 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 23 Feb 2016 - 06 May 2019 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allermuir Holdings Pty Ltd Other (Other) |
83 Clarence Street Sydney, Nsw 2000 |
07 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finite Group Apac Pty Limited Company Number: 085406300 Other |
123 Pitt Street Sydney, Nsw 2000 |
23 Feb 2016 - 07 Dec 2020 |
Ultimate Holding Company
| Effective Date | 09 Dec 2020 |
| Name | Allemuir Holdings Pty Ltd |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 85406300 |
| Country of origin | AU |
| Address |
Level 23, Angel Place 123 Pitt Street Sydney, Nsw 2000 |
Location
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