Frank Mateo Halafihi Money Transfer Limited, a registered company, was started on 11 Aug 2014. 9429041361665 is the NZ business number it was issued. "Money changing service (non-bank)" (business classification K641925) is how the company has been classified. This company has been run by 1 director, named Frank Mateo Halafihi - an active director whose contract began on 11 Aug 2014.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Gordon Road, Otahuhu, Auckland, 1062 (type: postal, physical).
A single entity owns all company shares (exactly 100 shares) - Halafihi, Frank Mateo - located at 1062, Totara Heights, Auckland.
Principal place of activity
118 Everglade Drive, Totara Heights, Auckland, 2105 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Halafihi, Frank Mateo |
Totara Heights Auckland 2105 New Zealand |
11 Aug 2014 - |
Frank Mateo Halafihi - Director
Appointment date: 11 Aug 2014
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 11 Aug 2014
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