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Mutual Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037242985
NZBN
1039342
Company Number
Registered
Company Status
075832635
GST Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
224e Bawden Road
Rd 2
Albany 0792
New Zealand
Registered & physical & service address used since 12 Feb 2013
224e Bawden Road
Rd 2
Albany 0792
New Zealand
Office & delivery & postal address used since 04 Feb 2020

Mutual Financial Services Limited was started on 31 May 2000 and issued a number of 9429037242985. This registered LTD company has been managed by 3 directors: Herman Schalk Roodt - an active director whose contract began on 31 May 2000,
Renet Roodt - an inactive director whose contract began on 01 Apr 2003 and was terminated on 02 Feb 2022,
Carolyn Anne Minnie - an inactive director whose contract began on 31 May 2000 and was terminated on 12 Feb 2002.
As stated in our database (updated on 24 Mar 2024), the company filed 1 address: 224E Bawden Road, Rd 2, Albany, 0792 (type: office, delivery).
Up to 12 Feb 2013, Mutual Financial Services Limited had been using 17 A Danbury Drive, Torbay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Roodt, Herman Schalk (an individual) located at Rd 2, Albany postcode 0792. Mutual Financial Services Limited has been classified as "Insurance broking service" (ANZSIC K642040).

Addresses

Principal place of activity

17a Danbury Drive, Torbay, North Shore City, 0630 New Zealand


Previous addresses

Address #1: 17 A Danbury Drive, Torbay, Auckland New Zealand

Registered & physical address used from 17 Jan 2003 to 12 Feb 2013

Address #2: 52 Cliff Road, Torbay,auckland

Registered address used from 19 Feb 2002 to 17 Jan 2003

Address #3: P.o. Box 89 069, Torbay,auckland

Physical address used from 19 Feb 2002 to 17 Jan 2003

Address #4: 52 Cliff Road, Torbay, Auckland

Registered & physical address used from 17 Feb 2002 to 19 Feb 2002

Address #5: 23 Toroa Street, Torbay, Auckland

Physical & registered address used from 31 May 2000 to 17 Feb 2002

Contact info
21 736 030
12 Feb 2024
64 9 4730880
11 Feb 2019 Phone
herman@roodt.nz
12 Feb 2024 nzbn-reserved-invoice-email-address-purpose
herman@mfs.net.nz
04 Feb 2021 nzbn-reserved-invoice-email-address-purpose
herman@mfs.net.nz
04 Feb 2020 Email
www.mfs.net.nz
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Roodt, Herman Schalk Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roodt, Renet Rd 2
Albany
0792
New Zealand
Directors

Herman Schalk Roodt - Director

Appointment date: 31 May 2000

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Feb 2013


Renet Roodt - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 02 Feb 2022

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Feb 2013


Carolyn Anne Minnie - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 12 Feb 2002

Address: Birkenhead, Auckland,

Address used since 31 May 2000

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