In Administrative Services Limited was started on 15 Apr 2002 and issued an NZ business identifier of 9429036532933. The registered LTD company has been supervised by 4 directors: Irina Michajlovna Francken - an active director whose contract began on 15 Apr 2002,
Selly Risakotta Van Aalst - an active director whose contract began on 26 Oct 2018,
Nicolaas Jan Carel Francken - an inactive director whose contract began on 06 Nov 2009 and was terminated on 26 Feb 2020,
Matthew David French - an inactive director whose contract began on 28 Oct 2015 and was terminated on 25 Sep 2017.
As stated in our data (last updated on 27 Apr 2024), the company filed 1 address: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9016 (type: physical, registered).
Until 11 May 2021, In Administrative Services Limited had been using Regus, 1St Floor, Harvest Court, 218 George Street, Dunedin as their registered address.
BizDb identified other names used by the company: from 21 Oct 2008 to 06 Nov 2009 they were named Corstorphine House Management Limited, from 15 Apr 2002 to 21 Oct 2008 they were named A World For Adults Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
In Fiduciary Services Limited (an entity) located at 218 George Street, Dunedin postcode 9016.
Previous addresses
Address: Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 21 Apr 2021 to 11 May 2021
Address: Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016 New Zealand
Registered address used from 28 Jun 2010 to 21 Apr 2021
Address: Level 2, 442 Moray Place, Dunedin 9016 New Zealand
Physical address used from 09 Feb 2010 to 21 Apr 2021
Address: Level 2, 442 Noray Place, Dunedin 9016 New Zealand
Registered address used from 09 Feb 2010 to 28 Jun 2010
Address: 25 Milburn Street, Corstorphine, Dunedin
Registered & physical address used from 15 Apr 2002 to 09 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | In Fiduciary Services Limited Shareholder NZBN: 9429038473784 |
218 George Street Dunedin 9016 New Zealand |
13 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 |
15 Apr 2002 - 27 Jun 2010 | |
| Other | Stichting In Fiduciary Services Holding | 25 Aug 2009 - 13 Jul 2020 | |
| Entity | Devon Finance And Development Limited Shareholder NZBN: 9429038241925 Company Number: 825206 |
05 May 2009 - 27 Jun 2010 | |
| Entity | In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 |
15 Apr 2002 - 27 Jun 2010 | |
| Entity | Devon Finance And Development Limited Shareholder NZBN: 9429038241925 Company Number: 825206 |
05 May 2009 - 27 Jun 2010 |
Irina Michajlovna Francken - Director
Appointment date: 15 Apr 2002
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Oct 2021
Address: #15-12, Singapore, 436606 Singapore
Address used since 02 Feb 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Oct 2017
Address: The Glen, Dunedin, 9011 New Zealand
Address used since 08 Mar 2016
Address: Singapore, 486145 New Zealand
Address used since 30 Oct 2018
Address: Singapore, 486145 Singapore
Address used since 08 May 2019
Selly Risakotta Van Aalst - Director
Appointment date: 26 Oct 2018
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 26 Oct 2018
Nicolaas Jan Carel Francken - Director (Inactive)
Appointment date: 06 Nov 2009
Termination date: 26 Feb 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Oct 2017
Address: Singapore, 486145 Singapore
Address used since 13 Jun 2016
Address: Singapore, 486145 Singapore
Address used since 30 Oct 2018
Matthew David French - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 25 Sep 2017
Address: The Glen, Dunedin, 9011 New Zealand
Address used since 28 Oct 2015
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