Global Financial Services Limited, a registered company, was launched on 05 Mar 1999. 9429037647438 is the number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. The company has been run by 4 directors: Ajay Kumar - an active director whose contract started on 05 Mar 1999,
Ajay Kumar Agarwal - an active director whose contract started on 05 Mar 1999,
Aseem Agarwal - an inactive director whose contract started on 30 Jun 2014 and was terminated on 08 Mar 2021,
Poonam Agarwal - an inactive director whose contract started on 05 Mar 1999 and was terminated on 26 Sep 2005.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: Suite 19, 203 Kirkbride Road, Mangere, Auckland, 2022 (types include: delivery, postal).
Global Financial Services Limited had been using 1/22 Korme Road, Royal Road, Auckland as their physical address up to 10 Oct 2000.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1980 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (1%).
Principal place of activity
Suite 19, 203 Kirkbride Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 1/22 Korme Road, Royal Road, Auckland
Physical address used from 10 Oct 2000 to 10 Oct 2000
Address #2: 1/22 Korme Road, Royal Oak, Auckland
Registered address used from 10 Oct 2000 to 13 Oct 2003
Address #3: 1/22 Korma Road, Royal Oak, Auckland
Physical address used from 10 Oct 2000 to 13 Oct 2003
Address #4: 5/20 Campbell Road, Royal Oak, Auckland
Physical & registered address used from 12 May 2000 to 10 Oct 2000
Address #5: 5/20 Campbell Road, Royal Oak, Auckland
Registered address used from 12 Apr 2000 to 12 May 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1980 | |||
| Entity (NZ Limited Company) | Apaaa Trustee Limited Shareholder NZBN: 9429031992633 |
Epsom Auckland Null New Zealand |
15 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Agarwal, Ajay Kumar |
Royal Oak Auckland 1023 New Zealand |
02 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Agarwal, Poonam |
Epsom Auckland New Zealand |
05 Mar 1999 - 19 Dec 2023 |
| Individual | Agarwal, Aseem |
Epsom Auckland 1023 New Zealand |
07 Jul 2014 - 19 Dec 2023 |
| Individual | Kumar, Ajay |
Epsom Auckland New Zealand |
05 Mar 1999 - 02 Mar 2020 |
Ajay Kumar - Director
Appointment date: 05 Mar 1999
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 16 Sep 2009
Ajay Kumar Agarwal - Director
Appointment date: 05 Mar 1999
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 16 Sep 2009
Aseem Agarwal - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 08 Mar 2021
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 09 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Jun 2014
Poonam Agarwal - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 26 Sep 2005
Address: Royal Oak, Auckland,
Address used since 05 Mar 1999
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