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Finzo Nz Limited

Type: NZ Limited Company (Ltd)
9429031548854
NZBN
2476811
Company Number
Registered
Company Status
104643687
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
202 Karamu Road North
Hastings
Hastings 4122
New Zealand
Office address used since 11 Jun 2019
Po Box 1446
Hastings
Hastings 4156
New Zealand
Postal address used since 13 Jun 2019
202 Karamu Road North
Hastings
Hastings 4122
New Zealand
Delivery address used since 13 Jun 2019

Finzo Nz Limited was launched on 04 May 2010 and issued a number of 9429031548854. The registered LTD company has been supervised by 3 directors: Nicholas Lockhart Stewart - an active director whose contract started on 04 May 2010,
Rory O'neill - an active director whose contract started on 20 Oct 2022,
Donald Lockhart Stewart - an inactive director whose contract started on 04 May 2010 and was terminated on 20 Oct 2022.
As stated in the BizDb database (last updated on 18 Apr 2024), the company registered 4 addresses: 202 Karamu Road North, Hastings, Hastings, 4122 (registered address),
202 Karamu Road North, Hastings, Hastings, 4122 (physical address),
202 Karamu Road North, Hastings, Hastings, 4122 (service address),
Po Box 1446, Hastings, Hastings, 4156 (postal address) among others.
Up to 15 Jul 2019, Finzo Nz Limited had been using 202 Karamu Road North, Hastings, Hastings as their registered address.
BizDb identified old names used by the company: from 04 Mar 2015 to 02 Apr 2019 they were named Boutique Advisers Alliance Limited, from 04 May 2010 to 04 Mar 2015 they were named Sparta Securities Trading Limited.
A total of 100286 shares are issued to 1 group (1 sole shareholder). In the first group, 100286 shares are held by 1 entity, namely:
Te Rehe Group Limited (an entity) located at Hastings, Hastings postcode 4122. Finzo Nz Limited is classified as "Financial service nec" (business classification K641915).

Addresses

Other active addresses

Address #4: 202 Karamu Road North, Hastings, Hastings, 4122 New Zealand

Registered & physical & service address used from 15 Jul 2019

Principal place of activity

202 Karamu Road North, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: 202 Karamu Road North, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 19 Jun 2019 to 15 Jul 2019

Address #2: 204 Karamu Road North, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 10 Apr 2019 to 19 Jun 2019

Address #3: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 19 Apr 2018 to 10 Apr 2019

Address #4: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 05 Nov 2012 to 19 Apr 2018

Address #5: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand

Registered & physical address used from 04 May 2010 to 05 Nov 2012

Contact info
64 6 6507333
Phone
64 6 8788961
11 Nov 2022 Phone
finzoaccounts@Finzo.co.nz
13 Jun 2019 nzbn-reserved-invoice-email-address-purpose
https://www.finzo.co.nz/
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100286

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100286
Entity (NZ Limited Company) Te Rehe Group Limited
Shareholder NZBN: 9429047749184
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Donald Lockhart Havelock North
Havelock North
4130
New Zealand
Individual Stewart, Nicholas Lockhart Havelock North
Havelock North
4130
New Zealand
Entity Appin Trustee Company Limited
Shareholder NZBN: 9429045978814
Company Number: 6244308
Individual Stewart, Donald Lockhart Havelock North
Havelock North
4130
New Zealand
Individual Stewart, Nicholas Lockhart Havelock North
Havelock North
4130
New Zealand
Entity Appin Trustee Company Limited
Shareholder NZBN: 9429045978814
Company Number: 6244308
Individual Ryan, Adam Ernest David Hastings
4178
New Zealand

Ultimate Holding Company

01 Nov 2021
Effective Date
Te Rehe Group Limited
Name
Ltd
Type
7789281
Ultimate Holding Company Number
NZ
Country of origin
204 Karamu Road
Hastings
Hastings 4122
New Zealand
Address
Directors

Nicholas Lockhart Stewart - Director

Appointment date: 04 May 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 15 Nov 2019

Address: Havelock North, 4130 New Zealand

Address used since 04 May 2010


Rory O'neill - Director

Appointment date: 20 Oct 2022

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 20 Oct 2022


Donald Lockhart Stewart - Director (Inactive)

Appointment date: 04 May 2010

Termination date: 20 Oct 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Feb 2019

Address: Clive, 4102 New Zealand

Address used since 01 Mar 2016

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