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North Shore Financial Services 2004 Limited

Type: NZ Limited Company (Ltd)
9429035319580
NZBN
1527978
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
12 Battenburg Place
Torbay
Auckland 0630
New Zealand
Physical address used since 23 Apr 2007
3 Rockisle Road
Torbay
Auckland 0630
New Zealand
Other (Address for Records) & records address (Address for Records) used since 02 May 2014
3 Rock Isle Road
Torbay
Auckland 0630
New Zealand
Registered address used since 12 May 2014

North Shore Financial Services 2004 Limited, a registered company, was registered on 25 Jun 2004. 9429035319580 is the business number it was issued. "Financial service nec" (business classification K641915) is how the company was classified. This company has been managed by 1 director, named Cherylyn Sonja Clitherow - an active director whose contract began on 25 Jun 2004.
Last updated on 17 May 2025, BizDb's data contains detailed information about 5 addresses the company uses, namely: 1/15 Piermark Drive, Rosedale, Auckland, 0632 (office address),
3 Rock Isle Road Torbay, Torbay, Auckland, 0630 (service address),
3 Rock Isle Road, Torbay, Auckland, 0630 (registered address),
3 Rockisle Road, Torbay, Auckland, 0630 (other address) among others.
North Shore Financial Services 2004 Limited had been using 3 Rock Isle Road, Torbay, Auckland as their service address until 20 May 2025.
One entity owns all company shares (exactly 100 shares) - Clitherow, Cherylyn Sonja - located at 0632, Torbay, Auckland.

Addresses

Other active addresses

Address #4: 3 Rock Isle Road Torbay, Torbay, Auckland, 0630 New Zealand

Service address used from 20 May 2025

Principal place of activity

1/15 Piermark Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 3 Rock Isle Road, Torbay, Auckland, 0630 New Zealand

Service address used from 19 May 2025 to 20 May 2025

Address #2: 1/15 Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 01 Jun 2011 to 12 May 2014

Address #3: 12 Battenburg Place, Torbay, Auckland, 0630 New Zealand

Service address used from 23 Apr 2007 to 19 May 2025

Address #4: 26 William Pickering Drive, Albany, Auckland

Physical address used from 25 Jun 2004 to 23 Apr 2007

Address #5: 26 William Pickering Drive, Albany, Auckland New Zealand

Registered address used from 25 Jun 2004 to 01 Jun 2011

Contact info
64 09 4783688
10 May 2021 Phone
nsfs@xtra.co.nz
10 May 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Clitherow, Cherylyn Sonja Torbay
Auckland
0630
New Zealand
Directors

Cherylyn Sonja Clitherow - Director

Appointment date: 25 Jun 2004

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 02 May 2013

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