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General information

Financial Advice Limited

Type: NZ Limited Company (Ltd)
9429037711955
New Zealand Business Number
935508
Company Number
Registered
Company Status

Financial Advice Limited (issued an NZ business number of 9429037711955) was registered on 30 Nov 1998. 2 addresses are currently in use by the company: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, registered). 22C Golf Road, Epsom, Auckland had been their registered address, up until 20 Jul 2017. Financial Advice Limited used other names, namely: Apex Financial Advice Limited from 30 Nov 1998 to 13 Jun 2007. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Watson, Thomas Simpson (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Watson, Margaret June (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Lobo, Jennifer, located at Avondale, Auckland (an individual). Businesscheck's database was updated on 09 May 2025.

Current address Type Used since
95b Kohimarama Road, Kohimarama, Auckland, 1071 Physical & registered & service 20 Jul 2017
Last updated:
Directors
Name and Address Role Period
Thomas Simpson Watson
Epsom, Auckland, 1023
Address used since 28 Jul 2015
Kohimarama, Auckland, 1071
Address used since 01 Nov 2017
Director 30 Nov 1998 - current
Andrew John Hay
Mission Bay, Auckland,
Address used since 30 Nov 1998
Director 30 Nov 1998 - 01 Apr 2001
Addresses
Previous address Type Period
22c Golf Road, Epsom, Auckland, 1023 Registered & physical 20 Apr 2009 - 20 Jul 2017
19 Great South Rd, Newmarket Registered & physical 29 Jul 2003 - 20 Apr 2009
C/- Inspired Business Solutions, Level 8, Norwich House, Cnr Queen & Durham Streets, Auckland Registered 22 Aug 2001 - 29 Jul 2003
17 Great South Rd, Newmarket, Auckland Physical 22 Aug 2001 - 29 Jul 2003
C/- Inspired Business Solutions, Level 8, Norwich House, Cnr Queen & Durham Streets, Auckland Physical 22 Aug 2001 - 22 Aug 2001
C/- Inspired Business Solutions, Level 8, Norwich House, Cnr Queen & Durham Streets, Auckland Registered 12 Apr 2000 - 22 Aug 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Watson, Thomas Simpson
Individual 		Epsom
Auckland
1023 		30 Nov 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Watson, Margaret June
Individual 		Epsom
Auckland
1023 		09 Apr 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Lobo, Jennifer
Individual 		Avondale
Auckland
0600 		28 Mar 2008 - current
Shares Allocation #4 Number of Shares: 88
Shareholder Name Address Period
Thomas Simpson Watson & Margaret June Watson
Other (Other) 		Epsom
Auckland
1023 		28 Jul 2004 - current
Location
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