Columbus Financial Services Limited was incorporated on 02 Mar 2015 and issued an NZ business number of 9429041632529. The registered LTD company has been managed by 14 directors: Carlos Manuel Da Silva - an active director whose contract began on 02 Mar 2015,
Christopher Lamers - an inactive director whose contract began on 05 Aug 2020 and was terminated on 03 May 2022,
Jason Henry Murray - an inactive director whose contract began on 27 Nov 2020 and was terminated on 03 Sep 2021,
Ross Douglas Aucutt - an inactive director whose contract began on 03 Sep 2018 and was terminated on 22 Jul 2020,
Paula Ter Brake - an inactive director whose contract began on 08 Jun 2017 and was terminated on 31 Oct 2019.
As stated in our database (last updated on 12 Mar 2024), this company registered 1 address: 111 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: postal, office).
Up to 29 Nov 2017, Columbus Financial Services Limited had been using 31 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 151000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 150000 shares are held by 1 entity, namely:
Humm (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 0.66 per cent shares (exactly 1000 shares) and includes
Humm (Nz) Limited - located at Newmarket, Auckland. Columbus Financial Services Limited has been categorised as "Financing nec" (business classification K623020).
Previous address
Address #1: 31 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 02 Mar 2015 to 29 Nov 2017
Basic Financial info
Total number of Shares: 151000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Humm (nz) Limited Shareholder NZBN: 9429035719243 |
Newmarket Auckland 1023 New Zealand |
02 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Humm (nz) Limited Shareholder NZBN: 9429035719243 |
Newmarket Auckland 1023 New Zealand |
02 Mar 2015 - |
Ultimate Holding Company
Carlos Manuel Da Silva - Director
Appointment date: 02 Mar 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 18 Jul 2016
Christopher Lamers - Director (Inactive)
Appointment date: 05 Aug 2020
Termination date: 03 May 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Aug 2020
Jason Henry Murray - Director (Inactive)
Appointment date: 27 Nov 2020
Termination date: 03 Sep 2021
Address: Duffys Forest, New South Wales, 2084 Australia
Address used since 27 Nov 2020
Ross Douglas Aucutt - Director (Inactive)
Appointment date: 03 Sep 2018
Termination date: 22 Jul 2020
Address: Vaucluse, Nsw, 2030 Australia
Address used since 20 May 2020
Address: Vaucluse, Nsw, 2030 Australia
Address used since 03 Sep 2018
Paula Ter Brake - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 31 Oct 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2017
Rajeev Dhawan - Director (Inactive)
Appointment date: 16 May 2017
Termination date: 12 Dec 2018
ASIC Name: Flexigroup Limited
Address: Woolwich, 2110 Australia
Address used since 16 May 2017
Address: Sydney, 2000 Australia
Symon Brewis-weston - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 03 Sep 2018
Address: Sydney, New South Wales, 2000 Australia
Address used since 23 Feb 2018
Address: Woolloomooloo Street, New South Wales, Australia
Address used since 22 Sep 2016
Michelle Elisa Van Gaalen - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 30 Jun 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Jun 2017
Heughan Bassett Rennie - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 01 Aug 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 02 Mar 2015
David John Stevens - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 17 Feb 2017
ASIC Name: Flexirent Capital Pty Ltd
Address: St Leonards, New South Wales, 2065 Australia
Address: Darlinghurst, New South Wales, 2010 Australia
Address used since 18 Mar 2016
Address: St Leonards, New South Wales, 2065 Australia
Matthew Ross Beaman - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 28 Sep 2016
ASIC Name: Flexirent Capital Pty Ltd
Address: St Leonards, New South Wales, 2065 Australia
Address: Fairlight, New South Wales, 2094 Australia
Address used since 18 Mar 2016
Address: St Leonards, New South Wales, 2065 Australia
Clayton Gordon Wakefield - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 17 Jul 2016
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 18 Mar 2016
Stuart Bruce Broadhurst - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 18 Mar 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Mar 2015
David Alexander Sullivan - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 18 Mar 2016
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 02 Mar 2015
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