Financial Consult Insurances Limited was launched on 22 Dec 2005 and issued a business number of 9429034368329. The registered LTD company has been run by 3 directors: David Jardine Mercer - an active director whose contract started on 22 Dec 2005,
Tangiora Campbell Perrett Hastie - an active director whose contract started on 22 Dec 2005,
Grant Richard Hodder - an inactive director whose contract started on 22 Dec 2005 and was terminated on 30 Mar 2007.
According to BizDb's information (last updated on 05 Apr 2024), this company filed 1 address: 36 Meadowbank Road, Meadowbank, Auckland, 1072 (types include: registered, physical).
Until 26 Sep 2007, Financial Consult Insurances Limited had been using 25 Brian Crescent, Stanmore Bay, Whangaparaoa as their registered address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Mercer, David Jardine (an individual) located at Meadowbank, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Hastie, Tangiora Campbell Perrett - located at Red Beach, Red Beach. Financial Consult Insurances Limited was classified as "Mortgage broking service" (business classification K641930).
Previous address
Address: 25 Brian Crescent, Stanmore Bay, Whangaparaoa
Registered & physical address used from 22 Dec 2005 to 26 Sep 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 19 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Mercer, David Jardine |
Meadowbank Auckland |
22 Dec 2005 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Hastie, Tangiora Campbell Perrett |
Red Beach Red Beach 0932 New Zealand |
22 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodder, Grant Richard |
Point Chevalier Auckland |
22 Dec 2005 - 22 Dec 2005 |
David Jardine Mercer - Director
Appointment date: 22 Dec 2005
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 13 Oct 2009
Tangiora Campbell Perrett Hastie - Director
Appointment date: 22 Dec 2005
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 May 2021
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 27 Sep 2012
Grant Richard Hodder - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 30 Mar 2007
Address: Point Chevalier, Auckland,
Address used since 22 Dec 2005
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