Financial Services Compliance Limited, a registered company, was started on 31 Aug 2004. 9429035220640 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been supervised by 1 director, named Elizabeth Christina Ginever - an active director whose contract began on 31 Aug 2004.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 300667, Albany, Auckland, 0752 (types include: postal, physical).
Financial Services Compliance Limited had been using 160 Postman Road, Albany, Auckland as their registered address until 18 Sep 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally the third share allotment (998 shares 99.8%) made up of 3 entities.
Previous addresses
Address #1: 160 Postman Road, Albany, Auckland, 0794 New Zealand
Registered & physical address used from 31 Mar 2016 to 18 Sep 2017
Address #2: 21 Oruamo Place, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 13 May 2011 to 31 Mar 2016
Address #3: 21 Oruamo Place, Beach Haven, North Shore 1310 New Zealand
Physical address used from 21 Jul 2005 to 13 May 2011
Address #4: 21 Oruamo Place, Beach Haven, North Shore 1310 New Zealand
Registered address used from 21 Jul 2005 to 13 May 2011
Address #5: 2/33 Wernham Place, Birkenhead, North Shore 1310
Physical address used from 17 Nov 2004 to 21 Jul 2005
Address #6: 9 Kenilworth Place, Dinsdale, Hamilton
Registered address used from 31 Aug 2004 to 21 Jul 2005
Address #7: 9 Kenilworth Place, Dinsdale, Hamilton
Physical address used from 31 Aug 2004 to 17 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ginever, Elizabeth Christina |
Dairy Flat 0792 New Zealand |
31 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ginever, Lyle George |
Rd 4 Dairy Flat 0794 New Zealand |
09 Mar 2005 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 |
Auckland 1010 New Zealand |
16 Feb 2017 - |
Individual | Ginever, Elizabeth Christina |
Dairy Flat 0792 New Zealand |
31 Aug 2004 - |
Individual | Ginever, Lyle George |
Dairy Flat 0792 New Zealand |
09 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
09 Mar 2005 - 16 Feb 2017 | |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
09 Mar 2005 - 16 Feb 2017 |
Elizabeth Christina Ginever - Director
Appointment date: 31 Aug 2004
Address: Dairy Flat, 0792 New Zealand
Address used since 09 Oct 2017
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 24 Jul 2017
Address: Albany, Auckland, 0794 New Zealand
Address used since 21 Mar 2016
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