Model Financial Services Limited was started on 03 Dec 2008 and issued a New Zealand Business Number of 9429032460858. This registered LTD company has been managed by 1 director, named Syed Abdul Hadi - an active director whose contract started on 03 Dec 2008.
According to our data (updated on 19 Apr 2024), the company registered 1 address: 177 Robertson Road, Mangere East, Auckland, 2024 (type: office, registered).
Until 23 Oct 2013, Model Financial Services Limited had been using Suite 3C, 2 Bishop Dunn Place, Flat Bush, Auckland as their physical address.
BizDb found more names for the company: from 03 Dec 2008 to 26 May 2009 they were called Model Exports Nz Limited.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 420 shares are held by 1 entity, namely:
Syed Abdul, Hadi (an individual) located at Mangere East, Auckland postcode 2024.
Another group consists of 1 shareholder, holds 16 per cent shares (exactly 80 shares) and includes
Zakia, Azher - located at Mangere East, Auckland. Model Financial Services Limited is categorised as "Mortgage broking service" (ANZSIC K641930).
Other active addresses
Address #4: 177a Robertson Road, Mangere East, Auckland, 2024 New Zealand
Postal & office & delivery & shareregister & records address used from 04 Apr 2023
Address #5: 177a Robertson Road, Mangere East, Auckland, 2024 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
177 Robertson Road, Mangere East, Auckland, 2024 New Zealand
Previous addresses
Address #1: Suite 3c, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Physical address used from 12 Mar 2012 to 23 Oct 2013
Address #2: 38 Brunner Road, Glen Eden, Waitakere 0602 New Zealand
Registered address used from 03 Dec 2008 to 23 Oct 2013
Address #3: 38 Brunner Road, Glen Eden, Waitakere 0602 New Zealand
Physical address used from 03 Dec 2008 to 12 Mar 2012
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 420 | |||
Individual | Syed Abdul, Hadi |
Mangere East Auckland 2024 New Zealand |
03 Dec 2008 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Zakia, Azher |
Mangere East Auckland 2024 New Zealand |
29 Mar 2018 - |
Syed Abdul Hadi - Director
Appointment date: 03 Dec 2008
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 24 Apr 2014
M K Foods Limited
101r Robertson Rd
Tausa'afia Trust
36 Lyncroft Street
Mangere Morehu Komiti Whaiti Trust
10 Dolbel Place
Te Whare Marama Charitable Trust
120 Robertson Rd
Memory Lane Photography Limited
299 Buckland Road
Chris Dixon (2016) Limited
5 Kelburn Lane
Life Protector Limited
17 Tilberg Street
Moneywise Financial Services Limited
19/203 Kirkbridge Rd
Native Polynesia Limited
103 Favona Road
Nztel Limited
650 Massey Road
Swift Mortgages Limited
650 Massey Road
Tamaitaitau Limited
74 Blake Road