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Gisborne Financial Services Limited

Type: NZ Limited Company (Ltd)
9429033484778
NZBN
1928171
Company Number
Registered
Company Status
096436076
GST Number
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
333 Childers Road
Gisborne 4010
New Zealand
Physical & registered & service address used since 14 May 2009
108 Lowe Street
Gisborne
Other address (Address For Share Register) used since 12 Mar 2010
333 Childers Road
Gisborne 4010
New Zealand
Office address used since 04 Feb 2020

Gisborne Financial Services Limited, a registered company, was incorporated on 30 Mar 2007. 9429033484778 is the New Zealand Business Number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company is categorised. This company has been supervised by 6 directors: Paul Martin Mullooly - an active director whose contract began on 30 Mar 2007,
Shelley Mullooly - an active director whose contract began on 01 Mar 2014,
Shelley Higham - an active director whose contract began on 01 Mar 2014,
Matthew Friedmont Pierard - an inactive director whose contract began on 19 Jun 2009 and was terminated on 12 Apr 2021,
Anthony Charles Abrahams - an inactive director whose contract began on 30 Mar 2007 and was terminated on 06 Jun 2012.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: an address for share register at 44 Reads Quay, Gisborne, Gisborne, 4010 (category: other, shareregister).
Gisborne Financial Services Limited had been using 10 Reads Quay, Gisborne 4010 as their registered address until 14 May 2009.
A total of 3750 shares are issued to 4 shareholders (2 groups). The first group includes 3749 shares (99.97%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.03%).

Addresses

Other active addresses

Address #4: 333 Childers Road, Gisborne, Gisborne, 4040 New Zealand

Delivery address used from 04 Feb 2020

Address #5: P O Box 1243, Gisborne, Gisborne, 4040 New Zealand

Postal address used from 04 Feb 2020

Address #6: 44 Reads Quay, Gisborne, Gisborne, 4010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Feb 2021

Principal place of activity

333 Childers Road, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 10 Reads Quay, Gisborne 4010

Registered & physical address used from 08 Dec 2008 to 14 May 2009

Address #2: 10 Reads Quay, Gisborne

Physical & registered address used from 30 Mar 2007 to 08 Dec 2008

Contact info
64 6 8688313
04 Feb 2020 Phone
shelley@gisfin.co.nz
04 Feb 2020 Email
info@gisfin.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.gisfin.co.nz
04 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 3750

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3749
Individual Mullooly, Paul Martin Gisborne
4010
New Zealand
Director Mullooly, Shelley Inner Kaiti
Gisborne
4010
New Zealand
Individual Rishworth, Douglas Drury Wainui Beach
Gisborne

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mullooly, Paul Martin Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Torrie, Michael David Mangapapa
Gisborne
4010
New Zealand
Individual Torrie, Michael David Mangapapa
Gisborne
4010
New Zealand
Individual Pierard, Matthew Friedmont Gisborne
4010
New Zealand
Individual Higham, Shelley Therese Gisborne
4010
New Zealand
Individual Pierard, Veronica Maria Gisborne 4010

New Zealand
Individual Abrahams, Anthony Charles Gisborne
Individual Pierard, Matthew Friedmont Gisborne
4010
New Zealand
Individual Pierard, Matthew Friedmont Gisborne
4010
New Zealand
Individual Higham, Shelley Therese Gisborne
4010
New Zealand
Individual Pierard, Patrick Brian Mangapapa
Gisborne
4010
New Zealand
Individual Abrahams, Julie Diane Gisborne

New Zealand
Individual Pierard, Matthew Friedmont Gisborne
4010
New Zealand
Individual Abrahams, Anthony Charles Gisborne

New Zealand
Individual Pierard, Matthew Friedmont Gisborne
4010
New Zealand
Individual Edge, Rebecca Ruth Gisborne
Individual Edge, Thomas Andrew Gisborne
Individual Delautour, Allan Colquhoun Gisborne 4071
Individual Pierard, Veronica Maria Gisborne 4010

New Zealand
Individual Shivnan, Sean Quenton Gisborne

New Zealand
Individual Higham, Shelley Therese Gisborne
4010
New Zealand
Directors

Paul Martin Mullooly - Director

Appointment date: 30 Mar 2007

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 01 Feb 2018

Address: Gisborne, 4010 New Zealand

Address used since 22 Feb 2016


Shelley Mullooly - Director

Appointment date: 01 Mar 2014

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 01 Mar 2014


Shelley Higham - Director

Appointment date: 01 Mar 2014

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 01 Mar 2014


Matthew Friedmont Pierard - Director (Inactive)

Appointment date: 19 Jun 2009

Termination date: 12 Apr 2021

Address: Gisborne, 4010 New Zealand

Address used since 22 Feb 2016


Anthony Charles Abrahams - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 06 Jun 2012

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 12 Mar 2010


Thomas Andrew Edge - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 12 Dec 2008

Address: Gisborne,

Address used since 28 Feb 2008

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