Finallyse Consulting Limited was registered on 15 Apr 2014 and issued a New Zealand Business Number of 9429041172148. The registered LTD company has been run by 1 director, named Miranda Jane Patrick - an active director whose contract began on 15 Apr 2014.
According to BizDb's data (last updated on 05 Apr 2024), the company filed 1 address: 1St Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (category: postal, office).
Until 14 Feb 2018, Finallyse Consulting Limited had been using 1St Floor, 8 Raroa Road, Lower Hutt as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Patrick, Miranda Jane (a director) located at Strathmore Park, Wellington postcode 6022.
Another group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Olsen, Kathryn Amanda - located at Miramar, Wellington,
Patrick, Miranda Jane - located at Strathmore Park, Wellington. Finallyse Consulting Limited has been categorised as "Business consultant service" (business classification M696205).
Principal place of activity
1st Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand
Previous address
Address #1: 1st Floor, 8 Raroa Road, Lower Hutt, 0000 New Zealand
Physical & registered address used from 15 Apr 2014 to 14 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Patrick, Miranda Jane |
Strathmore Park Wellington 6022 New Zealand |
15 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Olsen, Kathryn Amanda |
Miramar Wellington 6022 New Zealand |
21 Apr 2022 - |
| Director | Patrick, Miranda Jane |
Strathmore Park Wellington 6022 New Zealand |
15 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Simpson Trustees 2008 Limited Shareholder NZBN: 9429032287110 Company Number: 2233509 |
21 Apr 2022 - 21 Apr 2022 | |
| Entity | Simpson Trustees 2008 Limited Shareholder NZBN: 9429032287110 Company Number: 2233509 |
21 Apr 2022 - 21 Apr 2022 | |
| Individual | Olsen, Kathryn Amanda |
Miramar Wellington 6022 New Zealand |
15 Apr 2014 - 21 Apr 2022 |
Miranda Jane Patrick - Director
Appointment date: 15 Apr 2014
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 03 Dec 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 15 Apr 2014
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