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Financial Services Auckland Limited

Type: NZ Limited Company (Ltd)
9429037908232
NZBN
895648
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
Suite 1, 169 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 26 Apr 2019
Suite 1, 169 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical address used since 22 Jan 2020

Financial Services Auckland Limited, a registered company, was registered on 11 Mar 1998. 9429037908232 is the number it was issued. "K641915 Financial service nec" (business classification K641915) is how the company was categorised. The company has been run by 3 directors: Michael Francis Beuvink - an active director whose contract began on 11 Mar 1998,
Andrea Danielle Beuvink - an active director whose contract began on 16 Mar 2019,
Susan Christine Beuvink - an inactive director whose contract began on 11 Mar 1998 and was terminated on 14 Dec 2012.
Last updated on 02 Jul 2020, BizDb's database contains detailed information about 1 address: Suite 1, 169 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
Financial Services Auckland Limited had been using 17 Great South Road, Epsom, Auckland as their registered address up to 26 Apr 2019.
More names used by the company, as we found at BizDb, included: from 11 Mar 1998 to 06 Oct 2016 they were named Vision Financial Management Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 89 shares (89 per cent). Lastly we have the third share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

Suite 1, 169 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 17 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered address used from 21 Apr 2017 to 26 Apr 2019

Address #2: 17 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical address used from 21 Apr 2017 to 22 Jan 2020

Address #3: Chelsea Park, Unit G, 162 Mokoia Road, Birkenhead, Auckland

Physical & registered address used from 25 Aug 2001 to 25 Aug 2001

Address #4: Unit B1, 129 Onewa Road, Northcote, Auckland New Zealand

Physical & registered address used from 25 Aug 2001 to 21 Apr 2017

Address #5: Chelsea Park, Unit G, 162 Mokia Road, Birkenhead, Auckland

Registered address used from 05 Sep 2000 to 25 Aug 2001

Address #6: 45 Ocean View Road, Northcote

Physical address used from 29 Aug 2000 to 25 Aug 2001

Address #7: 45 Ocean View Road, Northcote

Registered address used from 29 Aug 2000 to 05 Sep 2000

Address #8: 45 Ocean View Road, Northcote

Registered address used from 12 Apr 2000 to 29 Aug 2000

Contact info
64 21 648937
Phone
mike@fsal.co.nz
Email
www.fsal.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Michael Francis Beuvink Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 89
Individual Michael Francis Beuvink Pauanui
3579
New Zealand
Individual Andrea Danielle Bruce Pauanui
3579
New Zealand
Individual Clinton Alexander Beuvink Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Andrea Danielle Bruce Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Susan Christine Beuvink Birkenhead
Auckland

New Zealand
Entity Insurancefind Limited
Shareholder NZBN: 9429030428850
Company Number: 4129878
Entity Insurancefind Limited
Shareholder NZBN: 9429030428850
Company Number: 4129878
Individual Susan Christine Beuvink Birkenhead
Auckland

New Zealand
Directors

Michael Francis Beuvink - Director

Appointment date: 11 Mar 1998

Address: Pauanui, 3579 New Zealand

Address used since 13 Jan 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Aug 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Jun 2018

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 01 Apr 2019


Andrea Danielle Beuvink - Director

Appointment date: 16 Mar 2019

Address: Pauanui, 3579 New Zealand

Address used since 16 Mar 2019


Susan Christine Beuvink - Director (Inactive)

Appointment date: 11 Mar 1998

Termination date: 14 Dec 2012

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 31 Aug 2009

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