Fintech Solutions Limited
Type: NZ Limited Company (Ltd)Fintech Solutions Limited (issued an NZ business identifier of 9429046153661) was incorporated on 07 Jun 2017. 5 addresess are currently in use by the company: 38 Ceramic Lane, New Lynn, Auckland, 0600 (type: registered, physical). Innovation Precinct, 12 Madden Street, Auckland had been their registered address, up to 17 Feb 2021. 100000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 20000 shares (20% of shares), namely:
Swl Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1021,
Dellabarca, Richard Paul (a director) located at Narrow Neck, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 32% of all shares (exactly 32000 shares); it includes
Kusam Venkata, Sai Santhan (a director) - located at Kelston, Auckland. Next there is the next group of shareholders, share allocation (44000 shares, 44%) belongs to 1 entity, namely:
Trivedy, Prashant, located at Lynfield, Auckland (a director). "Development of computer software for mass production" (business classification J542005) is the category the ABS issued to Fintech Solutions Limited. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Innovation Precinct, 12 Madden Street, Auckland, 1010 | Postal & office & delivery | 22 Mar 2020 |
| 38 Ceramic Lane, New Lynn, Auckland, 0600 | Registered & physical & service | 17 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sai Santhan Kusam Venkata
Kelston, Auckland, 0602
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - current |
|
Richard Paul Dellabarca
Narrow Neck, Auckland, 0622
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - current |
|
Prashant Trivedy
Lynfield, Auckland, 1042
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - current |
|
Binu Paul
Chatswood, Auckland, 0626
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - 01 May 2020 |
| Innovation Precinct , 12 Madden Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Innovation Precinct, 12 Madden Street, Auckland, 1010 | Registered | 27 Sep 2017 - 17 Feb 2021 |
| Innovation Precinct, 12 Madden Street, Auckland, 1010 | Physical | 21 Sep 2017 - 17 Feb 2021 |
| 93-95 Ascot Avenue, Unit 1b, Ascot Office Park, Auckland, 1546 | Registered | 07 Jun 2017 - 27 Sep 2017 |
| 93-95 Ascot Avenue, Unit 1b, Ascot Office Park, Auckland, 1546 | Physical | 07 Jun 2017 - 21 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
07 Jun 2017 - current |
|
Dellabarca, Richard Paul Director |
Narrow Neck Auckland 0622 |
07 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kusam Venkata, Sai Santhan Director |
Kelston Auckland 0602 |
07 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trivedy, Prashant Director |
Lynfield Auckland 1042 |
07 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Binu Individual |
Chatswood Auckland 0626 |
07 Jun 2017 - current |
 |
Trojan Investigation And Security Limited 12 Madden Street |
|
Cadwallader Limited 12 Madden Street |
|
Maxgen Media 2006 Limited 12 Madden Street |
|
Branston Street Nominees Limited Level 2, 30 Gaunt Street |
|
Vickery Street Nominees Limited Level 2, 30 Gaunt Street |
|
Cfm Gp (building A Graham Street) Limited Level 2, 30 Gaunt Street |
|
Quipa Gp Limited 4th Floor, Smith & Caughey Building |
|
Scada Systems Limited Level 6 |
|
Qvisual Limited 57 Symonds Street |
|
Olitino Limited 27a Edinburgh Street |
|
Safetyapp Limited Suite 3, 6 Glenside Crescent |
|
Barlco Trust Limited 4 Awanui Street |