Costello Financial Services Limited, a registered company, was registered on 30 Nov 1987. 9429039520579 is the number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was classified. This company has been run by 4 directors: John Francis Hyde - an active director whose contract began on 14 Dec 1995,
Bryan Frederick Costello - an inactive director whose contract began on 24 Aug 1990 and was terminated on 30 Jun 2000,
Catherine Costello - an inactive director whose contract began on 24 Aug 1990 and was terminated on 14 Dec 1995,
Martin Brockwell - an inactive director whose contract began on 24 Aug 1990 and was terminated on 12 Aug 1992.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 9, 21 Clifton Road, Hauraki, Auckland, 0622 (category: registered, physical).
Costello Financial Services Limited had been using Costello Financial Services, 129D Onewa Rd, Northcote, Auckland as their physical address up to 11 Sep 2019.
Previous names for the company, as we found at BizDb, included: from 17 Aug 1988 to 17 Oct 2006 they were named Bryan Costello Insurances Limited, from 30 Nov 1987 to 17 Aug 1988 they were named Statesman Superannuation Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 20000 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80000 shares (80 per cent).
Principal place of activity
129 Onewa Road, Northcote, North Shore City, 0627 New Zealand
Previous addresses
Address: Costello Financial Services, 129d Onewa Rd, Northcote, Auckland New Zealand
Physical address used from 17 Nov 2003 to 11 Sep 2019
Address: 129d Onewa Rd, Northcote New Zealand
Registered address used from 17 Nov 2003 to 11 Sep 2019
Address: 369 Queen Street, Level 6, Auckland
Physical address used from 27 Sep 2002 to 17 Nov 2003
Address: 129d Onewa Rd, Northcote, Auckland
Registered address used from 11 Sep 2002 to 17 Nov 2003
Address: 129d Onewa Rd, Northcote, Auckland
Physical address used from 11 Sep 2002 to 27 Sep 2002
Address: National Provident House, 6th Flr 369 Queen St, Auckland
Registered address used from 24 May 1997 to 11 Sep 2002
Address: 369 Queen Street, Level 6, Auckland
Physical address used from 24 May 1997 to 11 Sep 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Hyde, John Francis |
Hauraki Auckland 0622 New Zealand |
30 Nov 1987 - |
Shares Allocation #2 Number of Shares: 80000 | |||
Individual | Hyde, John Francis |
Hauraki Auckland 0622 New Zealand |
30 Nov 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hyde, Ruth Marion |
Hauraki Auckland 0622 New Zealand |
30 Nov 1987 - 08 Sep 2021 |
John Francis Hyde - Director
Appointment date: 14 Dec 1995
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 01 Sep 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Sep 2019
Bryan Frederick Costello - Director (Inactive)
Appointment date: 24 Aug 1990
Termination date: 30 Jun 2000
Address: Takapuna, Auckland,
Address used since 24 Aug 1990
Catherine Costello - Director (Inactive)
Appointment date: 24 Aug 1990
Termination date: 14 Dec 1995
Address: Takapuna, Auckland,
Address used since 24 Aug 1990
Martin Brockwell - Director (Inactive)
Appointment date: 24 Aug 1990
Termination date: 12 Aug 1992
Address: Takapuna, Auckland,
Address used since 24 Aug 1990
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