Finance House Group Limited was launched on 16 May 2013 and issued an NZ business identifier of 9429030237612. The registered LTD company has been managed by 3 directors: Gregory Ivan Banicevich - an active director whose contract began on 30 Jun 2023,
Thomas James Weston - an inactive director whose contract began on 16 May 2013 and was terminated on 30 Jun 2023,
Kerry Brian O'malley - an inactive director whose contract began on 16 May 2013 and was terminated on 21 Jul 2014.
According to BizDb's data (last updated on 15 Mar 2024), this company filed 1 address: 5889 State Highway 29, Rd 1, Cambridge, 3484 (category: registered, service).
Until 13 Aug 2018, Finance House Group Limited had been using Vinery Lane, Whangarei as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Weston, Caitlin (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
G i B Trustees Limited - located at Parnell, Auckland.
The next share allocation (50 shares, 5%) belongs to 1 entity, namely:
Banicevich, Gregory, located at Karapiro, Cambridge (an individual). Finance House Group Limited has been classified as "Insurance broking service" (business classification K642040).
Other active addresses
Address #4: 5889 State Highway 29, Rd 1, Cambridge, 3484 New Zealand
Registered & service address used from 27 Jul 2023
Principal place of activity
9 Pae Moana Place, Stanmore Bay, Auckland, 0930 New Zealand
Previous addresses
Address #1: Vinery Lane, Whangarei, 0110 New Zealand
Physical address used from 27 Sep 2017 to 13 Aug 2018
Address #2: Vinery Lane, Whangarei, 0110 New Zealand
Registered address used from 27 Sep 2017 to 15 Nov 2017
Address #3: 9 Pae Moana Place, Stanmore Bay, Auckland, 0930 New Zealand
Physical address used from 10 Aug 2017 to 27 Sep 2017
Address #4: 13 Hotspur Place, Bayview, Auckland, 0629 New Zealand
Physical address used from 17 Aug 2016 to 10 Aug 2017
Address #5: 13 Hotspur Place, Bayview, Auckland, 0629 New Zealand
Registered address used from 17 Aug 2016 to 27 Sep 2017
Address #6: Level 1 12 Tamariki Avenue, Orewa, Auckland, 0931 New Zealand
Physical & registered address used from 16 May 2013 to 17 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Weston, Caitlin |
Stanmore Bay Whangaparaoa 0932 New Zealand |
16 May 2013 - |
Shares Allocation #2 Number of Shares: 900 | |||
Entity (NZ Limited Company) | G I B Trustees Limited Shareholder NZBN: 9429050418367 |
Parnell Auckland 1052 New Zealand |
31 Aug 2022 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Banicevich, Gregory |
Karapiro Cambridge 3484 New Zealand |
22 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Admason, Leesa Meri |
Rd 1 Cambridge 3484 New Zealand |
23 Feb 2018 - 25 Jul 2023 |
Individual | Admason, Leesa Meri |
Rd 1 Cambridge 3484 New Zealand |
23 Feb 2018 - 25 Jul 2023 |
Individual | Admason, Leesa Meri |
Rd 1 Cambridge 3484 New Zealand |
23 Feb 2018 - 25 Jul 2023 |
Individual | Weston, Thomas James |
Stanmore Bay Whangaparaoa 0932 New Zealand |
16 May 2013 - 19 Jul 2023 |
Individual | Adamson-harpur, Leesa Meri |
Rd 1 Cambridge 3484 New Zealand |
16 May 2013 - 23 Feb 2018 |
Individual | Adamson-harpur, Leesa Meri |
Rd 1 Kaukapakapa 0871 New Zealand |
16 May 2013 - 23 Feb 2018 |
Individual | O'malley, Kerry Brian |
Kohimarama Auckland 1071 New Zealand |
16 May 2013 - 03 Sep 2014 |
Entity | Hammonds Trustees 2012 Limited Shareholder NZBN: 9429030542549 Company Number: 3969299 |
Dargaville 0310 New Zealand |
26 Aug 2014 - 31 Aug 2022 |
Entity | Hammonds Trustees 2012 Limited Shareholder NZBN: 9429030542549 Company Number: 3969299 |
Dargaville 0310 New Zealand |
26 Aug 2014 - 31 Aug 2022 |
Entity | Hammonds Trustees 2012 Limited Shareholder NZBN: 9429030542549 Company Number: 3969299 |
Dargaville 0310 New Zealand |
26 Aug 2014 - 31 Aug 2022 |
Individual | Anderson, Leesa Meri |
Rd 1 Cambridge 3484 New Zealand |
23 Feb 2018 - 23 Feb 2018 |
Director | Kerry Brian O'malley |
Kohimarama Auckland 1071 New Zealand |
16 May 2013 - 03 Sep 2014 |
Individual | Sweeney, Alison |
Gulf Harbour Auckland 0930 New Zealand |
16 May 2013 - 22 Nov 2017 |
Gregory Ivan Banicevich - Director
Appointment date: 30 Jun 2023
Address: Rd 1, Cambridge, 3484 New Zealand
Address used since 30 Jun 2023
Thomas James Weston - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 30 Jun 2023
Address: Bayview, Auckland, 0629 New Zealand
Address used since 17 Aug 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Dec 2017
Kerry Brian O'malley - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 21 Jul 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Sam Fielden Construction Limited
Vinery Lane
Westgate Livestock Limited
Vinery Lane
Bridge Concepts Limited
Vinery Lane
Orange Door Entertainment Limited
Level 2
Bush Road Pharmacy Limited
Vinery Lane
Babylon Coast Gardens Limited
Vinery Lane
Alan Fleet And Associates Limited
17 Charles Street
Balance Insurance Advisors Limited
Flat 2, 13 Davies Street
Jar Life Holdings Limited
20 Commerce Street
Mathias & Currie Insurance Limited
123 Bank Street
Skye Broker Limited
519b Kamo Road
World Wise (2003) Limited
134 Bank Street