Britannia Financial Services Limited

Britannia Financial Services Limited, a registered company, was started on 10 Feb 2000. 9429037390464 is the NZ business number it was issued. The company has been supervised by 7 directors: Alun Peter Rees-Williams - an active director whose contract began on 10 Feb 2000,
Stephen Rodney Joss - an active director whose contract began on 30 Nov 2016,
Gavin William Dixon - an active director whose contract began on 30 Nov 2016,
Wayne Joseph Becker - an active director whose contract began on 30 Nov 2016,
David Alan Greenslade - an active director whose contract began on 30 Nov 2016.
Updated on 07 May 2025, BizDb's data contains detailed information about 3 addresses this company uses, namely: 4/106 Bush Rd, Rosedale, Auckland, 0632 (physical address),
4/106 Bush Rd, Rosedale, Auckland, 0632 (service address),
4/106 Bush Rd, Rosedale, Auckland, 0632 (registered address),
Po Box 302369, North Harbour, Auckland, 0751 (postal address) among others.
Britannia Financial Services Limited had been using 4/106 Bush Rd, Albany, Auckland as their physical address up until 01 Jul 2021.
A total of 1052 shares are issued to 8 shareholders (3 groups). The first group includes 500 shares (47.53 per cent) held by 4 entities. Next there is the second group which includes 3 shareholders in control of 500 shares (47.53 per cent). Finally we have the next share allocation (52 shares 4.94 per cent) made up of 1 entity.

Principal place of activity

4/106 Bush Rd, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 4/106 Bush Rd, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 Mar 2019 to 01 Jul 2021

Address #2: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 23 Sep 2008 to 22 Mar 2019

Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Physical & registered address used from 23 Sep 2008 to 23 Sep 2008

Address #4: 15 Edsel Street, Henderson

Registered & physical address used from 12 Jun 2002 to 23 Sep 2008

Address #5: 20-22 Catherine Street, Henderson, Auckland

Registered address used from 12 Apr 2000 to 12 Jun 2002

Address #6: 20-22 Catherine Street, Henderson, Auckland

Physical address used from 10 Feb 2000 to 12 Jun 2002

Previous Shareholders

Alun Peter Rees-williams - Director

Appointment date: 10 Feb 2000

Stephen Rodney Joss - Director

Appointment date: 30 Nov 2016

Gavin William Dixon - Director

Appointment date: 30 Nov 2016

Wayne Joseph Becker - Director

Appointment date: 30 Nov 2016

David Alan Greenslade - Director

Appointment date: 30 Nov 2016

David Thomas Milner - Director (Inactive)

Appointment date: 10 Feb 2000

Termination date: 31 Mar 2023

John Peter Milner - Director (Inactive)

Appointment date: 10 Feb 2000

Termination date: 13 Dec 2014