Financial Solutionz Limited, a registered company, was registered on 06 Nov 1998. 9429037724016 is the NZ business identifier it was issued. "Mortgage broking service" (business classification K641930) is how the company was classified. This company has been managed by 2 directors: Keith Kerr - an active director whose contract started on 06 Nov 1998,
John Keith Kerr - an active director whose contract started on 06 Nov 1998.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 175 Shakespeare Road, Takapuna, Auckland, 0620 (registered address),
175 Shakespeare Road, Takapuna, Auckland, 0620 (physical address),
175 Shakespeare Road, Takapuna, Auckland, 0620 (service address),
Unit 3, 21-27 Leyden Street, Philipstown, Christchurch, 8110 (postal address) among others.
Financial Solutionz Limited had been using Unit 3, 21-27 Leyden Street, Philipstown, Christchurch as their registered address until 13 Feb 2020.
Previous names for the company, as we established at BizDb, included: from 31 Aug 2010 to 29 May 2012 they were called Financial Solutions Aio Limited, from 05 May 2010 to 31 Aug 2010 they were called All In One Financial Solutions Limited and from 20 Apr 2004 to 05 May 2010 they were called All In One Finance (West Auckland) Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 3, 21-27 Leyden Street, Philipstown, Christchurch, 8110 New Zealand
Registered & physical address used from 21 Mar 2017 to 13 Feb 2020
Address #2: Unit 2 Leslie Hill Drive, Riccarton, Christchurch, 8140 New Zealand
Physical & registered address used from 24 Jan 2017 to 21 Mar 2017
Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 15 Oct 2002 to 24 Jan 2017
Address #4: C/- John Norton, 330 Dominion Road, Mt Eden, Auckland
Registered address used from 08 Nov 2001 to 15 Oct 2002
Address #5: 330 Dominion Road, Mt Eden, Auckland
Physical address used from 08 Nov 2001 to 08 Nov 2001
Address #6: 81 Mcdonnell Rd, Arrowtown
Physical address used from 08 Nov 2001 to 15 Oct 2002
Address #7: C/-matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland
Registered & physical address used from 20 Nov 2000 to 08 Nov 2001
Address #8: C/- Gilligan Associates, Chartered, Accountants, Level 5, 38 Whitaker, Place, Symonds Str, Auckland
Registered address used from 12 Apr 2000 to 20 Nov 2000
Address #9: C/- Gilligan Associates, Chartered, Accountants, Level 5, 38 Whitaker, Place, Symonds Str, Auckland
Physical address used from 25 Dec 1999 to 20 Nov 2000
Address #10: C/- Gilligan Associates, Chartered, Accountants, Level 5, 38 Whitaker, Place, Symonds Str, Auckland
Registered address used from 25 Dec 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Dht (2017) 3 Limited Shareholder NZBN: 9429046000705 |
Albany Auckland 0632 New Zealand |
12 Apr 2018 - |
Individual | Kerr, John Keith |
Milford Auckland 0620 New Zealand |
06 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kerr, John Keith |
Milford Auckland 0620 New Zealand |
06 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2009 - 12 Apr 2018 |
Individual | Kerr, Keith |
West Harbour Auckland |
05 Dec 2005 - 27 Jun 2010 |
Individual | Kerr, Leanne Shona |
West Harbour Auckland |
06 Nov 1998 - 05 Dec 2005 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2009 - 12 Apr 2018 |
Keith Kerr - Director
Appointment date: 06 Nov 1998
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Nov 2012
John Keith Kerr - Director
Appointment date: 06 Nov 1998
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Nov 2012
Asbex Nz Limited
21 Leyden Street
City Signs Limited
30 Hillview Road
Rs Holdings 2015 Limited
30 Hillview Road
Phillipstown Community Centre Charitable Trust
21 A Nursery Road
Ferry Motel And Travel Limited
Ferry Road
Fair Deal Cars Limited
255 Ferry Road
Downes Derivatives Limited
76 Thackeray Street
First Place Mortgages Limited
Unit 1
New Zealand Home Loans (canterbury Metro) Limited
433 St Asaph Street
New Zealand Home Loans (specialist) Limited
314 St Asaph Street
Nzhl Garden City Limited
433 St Asaph Street
Wisker Holdings Limited
Unit 3-250 St Asaph St