Preferred Financial Services Limited was launched on 02 Aug 1999 and issued a business number of 9429037562823. The registered LTD company has been run by 6 directors: Frederick Leon Birdling - an active director whose contract started on 18 Aug 2000,
Bruce Wayne Lucas - an active director whose contract started on 01 Apr 2001,
Alfred Fa'atafa Iusitini - an inactive director whose contract started on 18 Aug 2000 and was terminated on 13 Jul 2007,
Anthony Karl Roskvist - an inactive director whose contract started on 02 Aug 1999 and was terminated on 04 Aug 2004,
Robert William Copestake - an inactive director whose contract started on 01 Apr 2001 and was terminated on 17 Feb 2004.
As stated in BizDb's information (last updated on 29 Feb 2024), this company filed 1 address: 9 Pohutukawa Place, Karaka, Papakura, 2113 (types include: registered, physical).
Up to 13 Feb 2012, Preferred Financial Services Limited had been using 2/3 Opaheke Road, Papakura, Auckland as their physical address.
BizDb found old names used by this company: from 02 Aug 1999 to 20 Jan 2000 they were named A K Roskvist & Co Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Birdling, Frederick Leon (an individual) located at Merrilands, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Lucas, Bruce Wayne - located at Karaka, Papakura. Preferred Financial Services Limited is classified as "Mortgage broking service" (business classification K641930).
Principal place of activity
9 Pohutukawa Place, Karaka, Papakura, 2113 New Zealand
Previous addresses
Address: 2/3 Opaheke Road, Papakura, Auckland, 2110 New Zealand
Physical & registered address used from 01 Mar 2011 to 13 Feb 2012
Address: 27a George Street, Papakura, Auckland New Zealand
Registered & physical address used from 30 Jan 2009 to 01 Mar 2011
Address: 9 Framalda Place, Conifer Grove, Papakura, Auckland
Registered & physical address used from 14 Feb 2005 to 30 Jan 2009
Address: 33 Holly Street, Avondale, Auckland
Registered address used from 12 Apr 2000 to 14 Feb 2005
Address: 33 Holly Street, Avondale, Auckland
Physical address used from 03 Aug 1999 to 14 Feb 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 14 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Birdling, Frederick Leon |
Merrilands New Plymouth 4312 New Zealand |
02 Aug 1999 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Lucas, Bruce Wayne |
Karaka Papakura 2113 New Zealand |
02 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Iusitini, Alfred Fa,atafa |
Titirangi Auckland |
02 Aug 1999 - 07 Feb 2005 |
Individual | Roskvist, Anthony Karl |
Avondale Auckland |
02 Aug 1999 - 07 Feb 2005 |
Individual | Copestake, Robert William |
Mt Roskill Auckland |
19 Feb 2004 - 19 Feb 2004 |
Frederick Leon Birdling - Director
Appointment date: 18 Aug 2000
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 10 Oct 2020
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 18 Oct 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Feb 2014
Bruce Wayne Lucas - Director
Appointment date: 01 Apr 2001
Address: Karaka, Papakura, 2113 New Zealand
Address used since 17 Feb 2014
Alfred Fa'atafa Iusitini - Director (Inactive)
Appointment date: 18 Aug 2000
Termination date: 13 Jul 2007
Address: Titirangi,
Address used since 18 Aug 2000
Anthony Karl Roskvist - Director (Inactive)
Appointment date: 02 Aug 1999
Termination date: 04 Aug 2004
Address: Avondale, Auckland,
Address used since 02 Aug 1999
Robert William Copestake - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 17 Feb 2004
Address: Mt Roskill, Auckland,
Address used since 01 Apr 2001
Ian Vincent Elmsly - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 10 Aug 2002
Address: Pakuranga, Auckland,
Address used since 01 Apr 2001
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