Financial Services Auckland Limited, a registered company, was registered on 11 Mar 1998. 9429037908232 is the number it was issued. "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 08 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 1155, Cambridge, Cambridge, 3450 (category: postal, office).
Financial Services Auckland Limited had been using Suite 1, 169 Manukau Road, Epsom, Auckland as their physical address up to 13 Aug 2020.
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 1 shareholder in control of 10 shares (10 per cent). Lastly we have the third share allotment (89 shares 89 per cent) made up of 3 entities.
Principal place of activity
5 Dick Street, Cambridge, 3434 New Zealand
Previous addresses
Address #1: Suite 1, 169 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 22 Jan 2020 to 13 Aug 2020
Address #2: Suite 1, 169 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 26 Apr 2019 to 13 Aug 2020
Address #3: 17 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered address used from 21 Apr 2017 to 26 Apr 2019
Address #4: 17 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical address used from 21 Apr 2017 to 22 Jan 2020
Address #5: Unit B1, 129 Onewa Road, Northcote, Auckland New Zealand
Registered & physical address used from 25 Aug 2001 to 21 Apr 2017
Address #6: Chelsea Park, Unit G, 162 Mokoia Road, Birkenhead, Auckland
Registered & physical address used from 25 Aug 2001 to 25 Aug 2001
Address #7: Chelsea Park, Unit G, 162 Mokia Road, Birkenhead, Auckland
Registered address used from 05 Sep 2000 to 25 Aug 2001
Address #8: 45 Ocean View Road, Northcote
Physical address used from 29 Aug 2000 to 25 Aug 2001
Address #9: 45 Ocean View Road, Northcote
Registered address used from 29 Aug 2000 to 05 Sep 2000
Address #10: 45 Ocean View Road, Northcote
Registered address used from 12 Apr 2000 to 29 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Beuvink, Michael Francis |
Pauanui 3579 New Zealand |
11 Mar 1998 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Beuvink, Andrea Danielle |
Pauanui 3579 New Zealand |
05 Aug 2020 - |
Shares Allocation #3 Number of Shares: 89 | |||
Director | Beuvink, Andrea Danielle |
Pauanui 3579 New Zealand |
05 Aug 2020 - |
Individual | Beuvink, Clinton Alexander |
Parnell Auckland 1052 New Zealand |
11 Mar 1998 - |
Individual | Beuvink, Michael Francis |
Pauanui 3579 New Zealand |
11 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bruce, Andrea Danielle |
Pauanui 3579 New Zealand |
23 Feb 2015 - 05 Aug 2020 |
Individual | Beuvink, Susan Christine |
Birkenhead Auckland New Zealand |
11 Mar 1998 - 12 Feb 2013 |
Individual | Bruce, Andrea Danielle |
Pauanui 3579 New Zealand |
23 Feb 2015 - 05 Aug 2020 |
Entity | Insurancefind Limited Shareholder NZBN: 9429030428850 Company Number: 4129878 |
23 Jun 2014 - 23 Feb 2015 | |
Entity | Insurancefind Limited Shareholder NZBN: 9429030428850 Company Number: 4129878 |
23 Jun 2014 - 23 Feb 2015 | |
Individual | Beuvink, Susan Christine |
Birkenhead Auckland New Zealand |
11 Mar 1998 - 12 Feb 2013 |
Michael Francis Beuvink - Director
Appointment date: 11 Mar 1998
Address: Pauanui, 3579 New Zealand
Address used since 05 Aug 2020
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 05 Aug 2020
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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