General information

First Union Financial Corporation Limited

Type: NZ Limited Company (Ltd)
9429039674883
New Zealand Business Number
324142
Company Number
Registered
Company Status

First Union Financial Corporation Limited (issued an NZ business number of 9429039674883) was launched on 20 Aug 1987. 6 addresess are in use by the company: Unit F, Building 1, 3 Ceres Court, Rosedale, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Rosedale, Auckland had been their registered address, up to 04 Apr 2019. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9500 shares (95 per cent of shares), namely:
Bosnyak Investment Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Bosnyak, Anthony John (an individual) located at Northcote. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Bosnyak, Anthony John (an individual) - located at Northcote. Our information was updated on 31 May 2025.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Physical & registered & service 04 Apr 2019
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 24 Feb 2023
Unit F, Building 1, 3 Ceres Court, Rosedale, Auckland, 0632 Registered & service 27 Mar 2025
Directors
Name and Address Role Period
Anthony John Bosnyak
Northcote Point, Auckland, 0627
Address used since 08 Mar 2022
Northcote, Auckland, 0627
Address used since 12 Feb 2016
Director 26 Mar 1991 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical 22 Feb 2018 - 04 Apr 2019
60 Onewa Road, Northcote, Auckland Physical 23 Jun 1997 - 22 Feb 2018
60 Onewa Road, Northcote, Auckland Registered 25 Feb 1994 - 22 Feb 2018
60 Onewaa Road, Northcote, Auckland Registered 24 Feb 1994 - 25 Feb 1994
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9500
Shareholder Name Address Period
Bosnyak Investment Trustee Company Limited
Shareholder NZBN: 9429051077433
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
24 Jul 2023 - current
Bosnyak, Anthony John
Individual
Northcote
20 Aug 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bosnyak, Anthony John
Individual
Northcote
20 Aug 1987 - current

Historic shareholders

Shareholder Name Address Period
Grant, Lewis Thomas
Individual
Northcote
Auckland
0626
15 Feb 2012 - 24 Jul 2023
Grant, Lewis Thomas
Individual
Northcote
Auckland
0626
15 Feb 2012 - 24 Jul 2023
Null - The Bosnyak Family Trust
Other
20 Aug 1987 - 15 Feb 2012
Mitchell, Kathleen Anne
Individual
Northcote
Auckland
0626
15 Feb 2012 - 04 May 2018
The Bosnyak Family Trust
Other
20 Aug 1987 - 15 Feb 2012
Location
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