Finex Limited

Finex Limited, a registered company, was registered on 30 Jun 2003. 9429035903390 is the business number it was issued. This company has been managed by 9 directors: Warren Paul Lewis - an active director whose contract started on 26 Apr 2004,
Craig Vincent - an active director whose contract started on 13 Sep 2004,
Mitchell Stephen Plaw - an active director whose contract started on 20 Sep 2004,
Jean Lewis - an active director whose contract started on 22 Jun 2018,
Michael Wayne Crawford - an active director whose contract started on 14 Jul 2022.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Pukete Road, Saint Andrews, Hamilton, 3200 (category: registered, physical).
Finex Limited had been using 137 Swayne Road, Rd 1, Cambridge as their registered address up until 29 Aug 2022.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 25000 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 75000 shares (75%).

Previous addresses

Address: 137 Swayne Road, Rd 1, Cambridge, 3493 New Zealand

Registered & physical address used from 08 Mar 2022 to 29 Aug 2022

Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Feb 2021 to 08 Mar 2022

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 Mar 2020 to 12 Feb 2021

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 23 Feb 2016 to 13 Mar 2020

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 02 Jun 2009 to 23 Feb 2016

Address: Deloitte, 80 London St, Hamilton

Physical & registered address used from 02 Mar 2005 to 02 Jun 2009

Address: Deloitte Touche Tohmatsu, 80 London Street, Hamilton

Registered & physical address used from 30 Jun 2003 to 02 Mar 2005

Previous Shareholders

Warren Paul Lewis - Director

Appointment date: 26 Apr 2004

Craig Vincent - Director

Appointment date: 13 Sep 2004

Mitchell Stephen Plaw - Director

Appointment date: 20 Sep 2004

Jean Lewis - Director

Appointment date: 22 Jun 2018

Michael Wayne Crawford - Director

Appointment date: 14 Jul 2022

William Anthony Seiga - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 11 May 2022

Peter Frederick Lewis - Director (Inactive)

Appointment date: 28 Sep 2004

Termination date: 22 Jun 2018

Kevin Allum - Director (Inactive)

Appointment date: 08 Apr 2004

Termination date: 28 Sep 2004

Michael Wayne Crawford - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 26 Apr 2004