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Model Financial Services Limited

Type: NZ Limited Company (Ltd)
9429032460858
NZBN
2194524
Company Number
Registered
Company Status
101219585
GST Number
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
177 Robertson Road
Mangere East
Auckland 2024
New Zealand
Registered & physical & service address used since 23 Oct 2013
177 Robertson Road
Mangere East
Auckland 2024
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 24 Apr 2014
177 Robertson Road
Mangere East
Auckland 2024
New Zealand
Delivery & postal address used since 07 May 2019

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).

Addresses

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

Contact info
64 21 2390239
12 Jun 2018 Phone
modfins@gmail.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
modfins@gmail.com
12 Jun 2018 Email
www.modfins.co.nz
12 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 420
Individual Syed Abdul, Hadi Mangere East
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Zakia, Azher Mangere East
Auckland
2024
New Zealand
Directors

Syed Abdul Hadi - Director

Appointment date: 03 Dec 2008

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 24 Apr 2014

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