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Lifefirst Financial Services Limited

Type: NZ Limited Company (Ltd)
9429030717695
NZBN
3770662
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1, 40 Stonefields Avenue
Stonefields
Auckland 1072
New Zealand
Delivery & office address used since 09 Sep 2020
Po Box 925
Shortland Street
Auckland 1140
New Zealand
Postal address used since 09 Sep 2020
Unit L1, 4 Antares Place
Rosedale
Auckland 0632
New Zealand
Registered address used since 20 Apr 2022

Lifefirst Financial Services Limited was incorporated on 05 Apr 2012 and issued a number of 9429030717695. This registered LTD company has been managed by 1 director, named Vaughan Charles Atkin - an active director whose contract began on 05 Apr 2012.
According to our database (updated on 20 Mar 2024), the company registered 1 address: 130 Selwyn Avenue, Mission Bay, Mission Bay, Auckand, 1071 (category: office, delivery).
Until 20 Apr 2022, Lifefirst Financial Services Limited had been using Level 2/Bldg 730, 261 Morrin Road,, St Johns, Auckland as their registered address.
BizDb found previous names for the company: from 04 Apr 2012 to 12 Jul 2012 they were named Life First Financial Services Limited.
A total of 2500000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 1000000 shares are held by 3 entities, namely:
Atkin, Tracey (an individual) located at Mission Bay, Auckland postcode 1071,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Atkin, Vaughan Charles (an individual) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 1500000 shares) and includes
Atkin, Vaughan Charles - located at Mission Bay, Auckland. Lifefirst Financial Services Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Other active addresses

Address #4: 130 Selwyn Avenue, Mission Bay, Mission Bay, Auckand, 1071 New Zealand

Physical & service address used from 20 Apr 2022

Address #5: 130 Selwyn Avenue, Mission Bay, Mission Bay, Auckand, 1071 New Zealand

Office & delivery address used from 17 Apr 2023

Principal place of activity

Level 1, 40 Stonefields Avenue, Stonefields, Auckland, 1072 New Zealand


Previous addresses

Address #1: Level 2/bldg 730, 261 Morrin Road,, St Johns, Auckland, 1072 New Zealand

Registered address used from 13 May 2021 to 20 Apr 2022

Address #2: Level 1, 40 Stonefields Avenue, Stonefields, Auckland, 1072 New Zealand

Physical address used from 06 Apr 2017 to 20 Apr 2022

Address #3: Level 1, 40 Stonefields Avenue, Stonefields, Auckland, 1072 New Zealand

Registered address used from 06 Apr 2017 to 13 May 2021

Address #4: 16 Searle Street, Stonefields, Auckland, 1072 New Zealand

Physical & registered address used from 08 Apr 2014 to 06 Apr 2017

Address #5: 47a Nihill Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 05 Apr 2012 to 08 Apr 2014

Contact info
64 02137 3785
09 Sep 2020 Phone
vaughan@lifefirst.co.nz
09 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2500000

Annual return filing month: February

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Individual Atkin, Tracey Mission Bay
Auckland
1071
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Atkin, Vaughan Charles Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1500000
Individual Atkin, Vaughan Charles Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Christopher & Banks Iv Limited
Shareholder NZBN: 9429030999299
Company Number: 3496191
Entity Gellert Ivanson Trustee No 2 Limited
Shareholder NZBN: 9429031534956
Company Number: 2487928
Entity Christopher & Banks Iv Limited
Shareholder NZBN: 9429030999299
Company Number: 3496191
Entity Gellert Ivanson Trustee No 2 Limited
Shareholder NZBN: 9429031534956
Company Number: 2487928
Directors

Vaughan Charles Atkin - Director

Appointment date: 05 Apr 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 Mar 2017

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