Mutual Financial Solutions Limited was started on 12 Apr 2007 and issued an NZ business number of 9429033522494. The registered LTD company has been supervised by 4 directors: Herman Schalk Roodt - an active director whose contract started on 12 Apr 2007,
Marthinus Cornelius Stephanus Vermeulen - an inactive director whose contract started on 01 Apr 2013 and was terminated on 01 Dec 2016,
Ian Scott Harkness - an inactive director whose contract started on 12 Apr 2007 and was terminated on 30 Nov 2012,
Rex Lissington - an inactive director whose contract started on 12 Apr 2007 and was terminated on 30 Nov 2012.
As stated in our database (last updated on 17 Apr 2024), this company filed 1 address: 224E Bawden Road, Rd 2, Albany, 0792 (types include: delivery, postal).
Up to 17 Dec 2012, Mutual Financial Solutions Limited had been using 224E Bawden Road, Rd 2, Albany as their registered address.
A total of 600 shares are issued to 1 group (1 sole shareholder). When considering the first group, 600 shares are held by 1 entity, namely:
Roodt, Herman Schalk (an individual) located at Rd 2, Albany postcode 0792. Mutual Financial Solutions Limited was categorised as "Insurance agency service" (business classification K642030).
Principal place of activity
17a Danbury Drive, Torbay, North Shore City, 0630 New Zealand
Previous addresses
Address #1: 224e Bawden Road, Rd 2, Albany, 0792 New Zealand
Registered address used from 07 Dec 2012 to 17 Dec 2012
Address #2: 224e Bawden Road, Rd 2, Albany, 0792 New Zealand
Physical address used from 07 Dec 2012 to 24 Dec 2012
Address #3: 17 A Danbury Drive, Torbay, Auckland New Zealand
Registered & physical address used from 12 Apr 2007 to 07 Dec 2012
Basic Financial info
Total number of Shares: 600
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Individual | Roodt, Herman Schalk |
Rd 2 Albany 0792 New Zealand |
12 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vermeulen, Marthinus Cornelius Stephanus |
Browns Bay Auckland 0630 New Zealand |
29 Apr 2013 - 01 Dec 2016 |
| Individual | Lissington, Rex |
Rd3, Silverdale New Zealand |
12 Apr 2007 - 29 Nov 2012 |
| Individual | Harkness, Ian Scott |
Albany Auckland |
12 Apr 2007 - 29 Nov 2012 |
Herman Schalk Roodt - Director
Appointment date: 12 Apr 2007
Address: Rd 2, Albany, 0792 New Zealand
Address used since 14 Sep 2012
Marthinus Cornelius Stephanus Vermeulen - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Dec 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2013
Ian Scott Harkness - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 30 Nov 2012
Address: Albany, Auckland,
Address used since 12 Apr 2007
Rex Lissington - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 30 Nov 2012
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 29 Mar 2012
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