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The Finance Shop Limited

Type: NZ Limited Company (Ltd)
9429037994044
NZBN
876666
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
84 Willis Road
Rd 10
Hamilton 3290
New Zealand
Registered address used since 13 Jun 2017
84 Willis Road
Rd 10
Hamilton 3290
New Zealand
Physical & service address used since 29 Jun 2017
84 Willis Road
Rd 10
Hamilton 3290
New Zealand
Postal & office & delivery address used since 25 Jun 2019

The Finance Shop Limited, a registered company, was incorporated on 21 Oct 1997. 9429037994044 is the NZBN it was issued. "Finance company operation" (business classification K623010) is how the company has been categorised. This company has been supervised by 1 director, named Anthony Gerard Mckenna - an active director whose contract started on 21 Oct 1997.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 84 Willis Road, Rd 10, Hamilton, 3290 (category: postal, office).
The Finance Shop Limited had been using 21 Seddon Road, Hamilton as their registered address until 13 Jun 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (98 shares 98%) made up of 2 entities.

Addresses

Principal place of activity

84 Willis Road, Rd 10, Hamilton, 3290 New Zealand


Previous addresses

Address #1: 21 Seddon Road, Hamilton New Zealand

Registered address used from 12 Apr 2000 to 13 Jun 2017

Address #2: 21 Seddon Road, Hamilton

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 21 Seddon Road, Hamilton New Zealand

Physical address used from 22 Oct 1997 to 29 Jun 2017

Contact info
64 78478 223
25 Jun 2019 Phone
tony@financeshop.co.nz
25 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mckenna, Susan Margaret Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mckenna, Anthony Gerard Rd 10
Hamilton
3290
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mckenna, Susan Margaret Rd 10
Hamilton
3290
New Zealand
Director Mckenna, Anthony Gerard Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenna, Susan Margaret Hamilton
Individual Mckenna, Anthony Gerard Hamilton
Directors

Anthony Gerard Mckenna - Director

Appointment date: 21 Oct 1997

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 21 Jun 2017

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 19 May 2010

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Bulk Haulage Limited
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Bulk Haul Transport Limited
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Whangamata Hire Centre Limited
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