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Indigo Financial Services Limited

Type: NZ Limited Company (Ltd)
9429030228689
NZBN
4441878
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
2c White Swan Road
Mount Roskill
Auckland 1041
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 May 2015
6 Lifford Place
Mount Roskill
Auckland 1041
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 May 2015
2c Whiteswan Road
Mount Roskill
Auckland 1041
New Zealand
Physical & service address used since 20 May 2015

Indigo Financial Services Limited was started on 09 May 2013 and issued a business number of 9429030228689. This registered LTD company has been supervised by 2 directors: Varghese Panirethu John - an active director whose contract began on 09 May 2013,
John Varghese Panirethu - an active director whose contract began on 09 May 2013.
As stated in our information (updated on 28 Mar 2024), this company uses 4 addresses: 6 Lifford Place, Mount Roskill, Auckland, 1041 (registered address),
2C Whiteswan Road, Mount Roskill, Auckland, 1041 (physical address),
2C Whiteswan Road, Mount Roskill, Auckland, 1041 (service address),
2C White Swan Road, Mount Roskill, Auckland, 1041 (other address) among others.
Up until 21 May 2015, Indigo Financial Services Limited had been using 2C Whiteswan Road, Mount Roskill, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Panirethu, John Varghese (an individual) located at Mount Roskill, Auckland postcode 1041. Indigo Financial Services Limited was categorised as "Financial service nec" (business classification K641915).

Addresses

Other active addresses

Address #4: 6 Lifford Place, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 21 May 2015

Previous addresses

Address #1: 2c Whiteswan Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 20 May 2015 to 21 May 2015

Address #2: 42a Stamford Park Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 09 May 2013 to 20 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Panirethu, John Varghese Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director John, Varghese Panirethu Mount Roskill
Auckland
1041
New Zealand
Directors

Varghese Panirethu John - Director

Appointment date: 09 May 2013

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 May 2015


John Varghese Panirethu - Director

Appointment date: 09 May 2013

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 May 2015

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