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Costello Financial Services Limited

Type: NZ Limited Company (Ltd)
9429039520579
NZBN
371249
Company Number
Registered
Company Status
047035358
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Flat 9, 21 Clifton Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 11 Sep 2019

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).

Addresses

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

Contact info
64 274 851273
Phone
john12nz@gmail.com
03 Sep 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual Hyde, John Francis Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 80000
Individual Hyde, John Francis Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hyde, Ruth Marion Hauraki
Auckland
0622
New Zealand
Directors

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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