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Preferred Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037562823
NZBN
964136
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
9 Pohutukawa Place
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 13 Feb 2012

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).

Addresses

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

Contact info
64 27 4724221
Phone
bruce.lucas@xtra.co.nz
Email
No website
Website
www.preferredmortgages.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Birdling, Frederick Leon Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Lucas, Bruce Wayne Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Iusitini, Alfred Fa,atafa Titirangi
Auckland
Individual Roskvist, Anthony Karl Avondale
Auckland
Individual Copestake, Robert William Mt Roskill
Auckland
Directors

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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