Dell Financial Services Pty Ltd, a registered company, was launched on 09 Jan 2015. 9429041561676 is the NZBN it was issued. This company has been run by 31 directors: Mark Fioretto - an active director whose contract began on 30 Jun 2017,
Angela Fox - an active director whose contract began on 30 Jun 2017,
William W. - an active director whose contract began on 30 Jun 2017,
Brodie Elliott Murdoch - an active director whose contract began on 30 Jun 2017,
Rfm Simpson Grierson - an active person authorised for service whose contract began on 18 Apr 2018.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: Floor 34, 15 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 1, Building 3, 331 Rosedale Road, Albany, Auckland, 0751 (service address).
Dell Financial Services Pty Ltd had been using Level 1, Grant Thornton House, 152 Fanshawe Street, Auckland Central as their registered address up until 01 Oct 2021.
Previous addresses
Address #1: Level 1, Grant Thornton House, 152 Fanshawe Street, Auckland Central, 1010 New Zealand
Registered address used from 03 Oct 2017 to 01 Oct 2021
Address #2: Level 1, Building 3, 331 Rosedale Road, Albany, Auckland, 0751 New Zealand
Registered address used from 03 Oct 2016 to 03 Oct 2017
Address #3: Level 1, Building 3, 331 Rosedale Road, Albany, Auckland, 0751 New Zealand
Registered address used from 09 Jan 2015 to 03 Oct 2016
Basic Financial info
Annual return filing month: September
Financial report filing month: January
Annual return last filed: 12 Sep 2023
Country of origin: AU
Mark Fioretto - Director
Appointment date: 30 Jun 2017
Address: Five Dock, Nsw, 2046 Australia
Address used since 13 Jul 2017
Angela Fox - Director
Appointment date: 30 Jun 2017
Address: Roseville, Nsw, 2069 Australia
Address used since 13 Jul 2017
William W. - Director
Appointment date: 30 Jun 2017
Address: Austin, Texas, United States
Address used since 13 Jul 2017
Brodie Elliott Murdoch - Director
Appointment date: 30 Jun 2017
Address: Drummoyne, Nsw, 2047 Australia
Address used since 13 Jul 2017
Address: Drummoyne, Nsw, 2047 Australia
Address used since 13 Jul 2017
Rfm Simpson Grierson - Person Authorised for Service
Appointment date: 18 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Apr 2018
Simpson Grierson Rqw - Person Authorised For Service
Appointment date: 18 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Apr 2018
Chief Executive Partner Chapman Tripp - Person Authorised for Service
Appointment date: 18 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Apr 2018
Rfm Simpson Grierson - Person Authorised For Service
Appointment date: 18 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Apr 2018
Kimberly Ann J. - Director
Appointment date: 27 Feb 2024
Angela Elizabeth Fox - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 12 Dec 2023
Address: Roseville, Nsw, 2069 Australia
Address used since 13 Jul 2017
Daniel T. - Director (Inactive)
Appointment date: 10 May 2019
Termination date: 12 Dec 2023
Colin K. - Director (Inactive)
Appointment date: 10 Mar 2023
Termination date: 12 Dec 2023
William W. - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 28 Feb 2023
Mark Anthony Fioretto - Director (Inactive)
Appointment date: 18 May 2020
Termination date: 15 Apr 2022
Address: Chiswick, Nsw, 2046 Australia
Address used since 29 May 2020
Mark Fioretto - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 04 May 2020
Address: Chiswick, Nsw, 2046 Australia
Address used since 13 Jul 2017
Cormac C. - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 18 Aug 2018
Simpson Grierson - Person Authorised For Service
Appointment date: 09 Jan 2015
Termination date: 18 Apr 2018
Address: Auckland Central, 1010 New Zealand
Address used from 09 Jan 2015 to 18 Apr 2018
Simpson Grierson - Person Authorised for Service
Appointment date: 09 Jan 2015
Termination date: 18 Apr 2018
Address: Auckland Central, 1010 New Zealand
Address used from 09 Jan 2015 to 18 Apr 2018
Jon Earle Sutton - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 30 Jun 2017
Address: 27 Cunningham Street, Newstead Qld, 4006 Australia
Address used since 30 Jan 2015
Margaret Leone Seale - Director (Inactive)
Appointment date: 09 Jan 2015
Termination date: 30 Jun 2017
Address: 242-282 Exhibition Street, Melbourne Vic 3000, Australia
Address used since 09 Jan 2015
Bruce James Carter - Director (Inactive)
Appointment date: 09 Jan 2015
Termination date: 30 Jun 2017
Address: College Park, Sa, 5069 Australia
Address used since 09 Jan 2015
Richard George Andrew Haire - Director (Inactive)
Appointment date: 09 Jan 2015
Termination date: 30 Jun 2017
Address: Ascot Qld 4007, Australia
Address used since 09 Jan 2015
David Stephen Willis - Director (Inactive)
Appointment date: 09 Jan 2015
Termination date: 30 Jun 2017
Address: Middle Dural Nsw 2158, Australia
Address used since 09 Jan 2015
Michelle Kim Tredenick - Director (Inactive)
Appointment date: 09 Jan 2015
Termination date: 30 Jun 2017
Address: 157 Liverpool Street, Sydney Nsw 2000, Australia
Address used since 09 Jan 2015
Roger Andrew Davis - Director (Inactive)
Appointment date: 09 Jan 2015
Termination date: 30 Jun 2017
Address: Darlinghurst, Nsw, 2010 Australia
Address used since 09 Jan 2015
Karen Lee Collett Penrose - Director (Inactive)
Appointment date: 26 Nov 2015
Termination date: 30 Jun 2017
Address: Mosman, Nsw, 2088 Australia
Address used since 12 Jan 2016
John Howard Lorimer - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 30 Jun 2017
Address: Neutral Bay, Nsw, 2089 Australia
Address used since 14 Jul 2017
Warwick Martin Negus - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 30 Jun 2017
Address: Point Piper, Nsw, 2027 Australia
Address used since 03 Oct 2016
Neil B. - Director (Inactive)
Appointment date: 09 Jan 2015
Termination date: 31 May 2016
Carmel Gray - Director (Inactive)
Appointment date: 09 Jan 2015
Termination date: 26 Nov 2015
Address: Brighton East, Vic, 36187 Australia
Address used since 09 Jan 2015
Steven Crane - Director (Inactive)
Appointment date: 09 Jan 2015
Termination date: 22 Jan 2015
Address: Roseville Nsw 2069, Australia
Address used since 09 Jan 2015
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