Financial Services Compliance Limited

Financial Services Compliance Limited, a registered company, was started on 31 Aug 2004. 9429035220640 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been supervised by 1 director, named Elizabeth Christina Ginever - an active director whose contract began on 31 Aug 2004.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 300667, Albany, Auckland, 0752 (types include: postal, physical).
Financial Services Compliance Limited had been using 160 Postman Road, Albany, Auckland as their registered address until 18 Sep 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally the third share allotment (998 shares 99.8%) made up of 3 entities.

Previous addresses

Address #1: 160 Postman Road, Albany, Auckland, 0794 New Zealand

Registered & physical address used from 31 Mar 2016 to 18 Sep 2017

Address #2: 21 Oruamo Place, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 13 May 2011 to 31 Mar 2016

Address #3: 21 Oruamo Place, Beach Haven, North Shore 1310 New Zealand

Physical address used from 21 Jul 2005 to 13 May 2011

Address #4: 21 Oruamo Place, Beach Haven, North Shore 1310 New Zealand

Registered address used from 21 Jul 2005 to 13 May 2011

Address #5: 2/33 Wernham Place, Birkenhead, North Shore 1310

Physical address used from 17 Nov 2004 to 21 Jul 2005

Address #6: 9 Kenilworth Place, Dinsdale, Hamilton

Registered address used from 31 Aug 2004 to 21 Jul 2005

Address #7: 9 Kenilworth Place, Dinsdale, Hamilton

Physical address used from 31 Aug 2004 to 17 Nov 2004

Previous Shareholders

Elizabeth Christina Ginever - Director

Appointment date: 31 Aug 2004