Community Financial Services Limited, a registered company, was started on 06 May 2005. 9429034776513 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was categorised. The company has been supervised by 7 directors: Keith Raymond Smith - an active director whose contract began on 25 Jan 2006,
Vernon Frederick Curtis - an active director whose contract began on 25 Jan 2006,
Satyandra Prasad - an active director whose contract began on 25 Sep 2012,
Timothy Eric Zonneveld - an active director whose contract began on 25 Oct 2019,
Frederick James Lewis - an inactive director whose contract began on 20 Jul 2012 and was terminated on 02 Feb 2022.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 11096, Ellerslie, Auckland, 1542 (types include: postal, office).
Community Financial Services Limited had been using 2 Sultan Street, Ellerslie, Auckland as their registered address until 02 Jul 2012.
A total of 14815972 shares are issued to 2 shareholders (2 groups). The first group is comprised of 7407986 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7407986 shares (50 per cent).
Other active addresses
Address #4: 2-4 Sultan Street, Ellerslie, Auckland, 1051 New Zealand
Office & delivery address used from 29 Jun 2020
Principal place of activity
2-4 Sultan Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 2 Sultan Street, Ellerslie, Auckland New Zealand
Registered & physical address used from 12 Mar 2008 to 02 Jul 2012
Address #2: 11 Sultan Street, Ellerslie, Auckland
Physical & registered address used from 06 May 2005 to 12 Mar 2008
Basic Financial info
Total number of Shares: 14815972
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7407986 | |||
| Entity (NZ Limited Company) | Enterprise Group Trustees Limited Shareholder NZBN: 9429030243040 |
Ellerslie Auckland 1051 New Zealand |
04 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 7407986 | |||
| Entity (NZ Limited Company) | Team Cfs Holdings Limited Shareholder NZBN: 9429034443781 |
Ellerslie Auckland 1051 New Zealand |
08 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Curtis, Vernon Frederick |
St Heliers Auckland 1071 New Zealand |
06 Jul 2009 - 04 Apr 2018 |
| Individual | Smith, Keith Raymond |
Orakei Auckland 1071 New Zealand |
06 Jul 2009 - 04 Apr 2018 |
| Individual | Lewis, Frederick James |
Awapuni Gisborne 4010 New Zealand |
04 Apr 2018 - 04 Apr 2018 |
| Director | Frederick James Lewis |
Awapuni Gisborne 4010 New Zealand |
04 Apr 2018 - 04 Apr 2018 |
| Individual | Algie, Kevin David |
Remuera Auckland |
06 May 2005 - 08 Dec 2005 |
| Individual | Lewis, Frederick James |
Awapuni Gisborne 4010 New Zealand |
06 Jul 2009 - 04 Apr 2018 |
Keith Raymond Smith - Director
Appointment date: 25 Jan 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2018
Address: 22 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 22 Jul 2016
Vernon Frederick Curtis - Director
Appointment date: 25 Jan 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Sep 2014
Satyandra Prasad - Director
Appointment date: 25 Sep 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Sep 2012
Timothy Eric Zonneveld - Director
Appointment date: 25 Oct 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Oct 2019
Frederick James Lewis - Director (Inactive)
Appointment date: 20 Jul 2012
Termination date: 02 Feb 2022
Address: Awapuni, Gisborne, 4010 New Zealand
Address used since 20 Jul 2012
Kevin David Algie - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 16 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 2005
Christopher John Arbuckle - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 19 Mar 2008
Address: St Heliers, Auckland,
Address used since 12 Dec 2005
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