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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mckenna, Susan Margaret |
Rd 10 Hamilton 3290 New Zealand |
21 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mckenna, Anthony Gerard |
Rd 10 Hamilton 3290 New Zealand |
21 Jun 2017 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Mckenna, Susan Margaret |
Rd 10 Hamilton 3290 New Zealand |
21 Jun 2017 - |
Director | Mckenna, Anthony Gerard |
Rd 10 Hamilton 3290 New Zealand |
21 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenna, Susan Margaret |
Hamilton |
21 Oct 1997 - 21 Jun 2017 |
Individual | Mckenna, Anthony Gerard |
Hamilton |
21 Oct 1997 - 21 Jun 2017 |
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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