Intercontinental Financial Services Corporation Limited

Intercontinental Financial Services Corporation Limited was launched on 06 Aug 2001 and issued an NZ business number of 9429036813049. This registered LTD company has been managed by 9 directors: Engin Yikilmazoglu - an active director whose contract began on 06 Aug 2001,
Yan Min Wu - an active director whose contract began on 27 Oct 2015,
Omer Ozan Turan - an inactive director whose contract began on 21 May 2012 and was terminated on 06 Jan 2014,
Riaz Asgar Patel - an inactive director whose contract began on 06 Aug 2001 and was terminated on 10 Oct 2011,
Prakash Chablani - an inactive director whose contract began on 06 Aug 2001 and was terminated on 04 Jul 2011.
As stated in BizDb's database (updated on 24 Apr 2024), the company uses 3 addresses: Unit 24, 6 Rosedale Road, Windsor Park, Auckland, 0632 (registered address),
Unit 24, 6 Rosedale Road, Windsor Park, Auckland, 0632 (physical address),
Unit 24, 6 Rosedale Road, Windsor Park, Auckland, 0632 (service address),
Po Box 300648, Albany, Auckland, 0752 (postal address) among others.
Until 20 Mar 2020, Intercontinental Financial Services Corporation Limited had been using Unit 6, 6 Rosedale Road, Windsor Park, Auckland as their registered address.
A total of 3787007 shares are allotted to 17 groups (17 shareholders in total). As far as the first group is concerned, 436425 shares are held by 1 entity, namely:
Nz Trade Credit and Guarantee Company Limited (an entity) located at Epsom, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 3.28 per cent shares (exactly 124054 shares) and includes
Quasar Finance Limited - located at Windsor Park, Auckland.
The third share allocation (119675 shares, 3.16%) belongs to 1 entity, namely:
Quasar Finance Limited, located at Windsor Park, Auckland (an entity). Intercontinental Financial Services Corporation Limited is classified as "Employment services (on-hired staff - office workers only)" (ANZSIC N721230).

Principal place of activity

203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Unit 6, 6 Rosedale Road, Windsor Park, Auckland, 0632 New Zealand

Registered & physical address used from 12 Mar 2020 to 20 Mar 2020

Address #2: Level 3, 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Mar 2018 to 12 Mar 2020

Address #3: 203 Queen Street, Level 7, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2015 to 22 Mar 2018

Address #4: 21 Queen Street, Level 10, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Jan 2014 to 31 Mar 2015

Address #5: Level 16b, 396 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Mar 2011 to 10 Jan 2014

Address #6: Level 16b, Sofrana House,, 396 Queen Street,, Auckland -1010 -cbd New Zealand

Registered address used from 19 Sep 2008 to 04 Mar 2011

Address #7: Level 16b, Sofrana House,, 396 Queen Street -cbd,, Auckland -1010, New Zealand. New Zealand

Physical address used from 19 Sep 2008 to 04 Mar 2011

Address #8: Level 1-west Wing, 475 Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 17 Jan 2006 to 19 Sep 2008

Address #9: Level 14, Toshiba Tower, 396 Queen Street, Auckland

Physical address used from 15 Jan 2002 to 17 Jan 2006

Address #10: 8, Antalya Place, Manurewa, Auckland

Registered address used from 15 Jan 2002 to 17 Jan 2006

Address #11: 8, Antalya Place, Manurewa, Auckland

Physical address used from 15 Jan 2002 to 15 Jan 2002

Previous Shareholders

Engin Yikilmazoglu - Director

Appointment date: 06 Aug 2001

Yan Min Wu - Director

Appointment date: 27 Oct 2015

Omer Ozan Turan - Director (Inactive)

Appointment date: 21 May 2012

Termination date: 06 Jan 2014

Riaz Asgar Patel - Director (Inactive)

Appointment date: 06 Aug 2001

Termination date: 10 Oct 2011

Prakash Chablani - Director (Inactive)

Appointment date: 06 Aug 2001

Termination date: 04 Jul 2011

Michael Alan Innes Jones - Director (Inactive)

Appointment date: 16 Aug 2001

Termination date: 31 Dec 2005

Parmeshwar Lal Agarwal - Director (Inactive)

Appointment date: 06 Aug 2001

Termination date: 28 Dec 2004

Ira Guberman - Director (Inactive)

Appointment date: 06 Aug 2001

Termination date: 21 Oct 2002

Roland Darryl Mateo Berry - Director (Inactive)

Appointment date: 06 Aug 2001

Termination date: 15 Feb 2002