General information

Mutual Trust Financial Services Limited

Type: NZ Limited Company (Ltd)
9429030092990
New Zealand Business Number
4604299
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Mutual Trust Financial Services Limited (issued an NZBN of 9429030092990) was launched on 20 Aug 2013. 7 addresess are currently in use by the company: 9 Perehia Road, Flat Bush, Auckland, 2019 (type: registered, service). 253 Great South Road, Greenlane, Auckland had been their physical address, up until 19 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Singh, Nannak (an individual) located at Flat Bush, Auckland postcode 2019. "Financial service nec" (business classification K641915) is the classification the ABS issued Mutual Trust Financial Services Limited. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
253 Great South Road, Greenlane, Auckland, 1051 Delivery & office 06 Sep 2019
15 Whekau Drive, Takanini, Takanini, 2112 Postal 06 Sep 2019
15 Whekau Drive, Takanini, Takanini, 2112 Registered & physical & service 19 Aug 2020
9 Perehia Road, Flat Bush, Auckland, 2019 Registered & service 29 Sep 2023
Contact info
64 9 2150050
Phone (Phone)
nanak@mutualtrust.co.nz
Email
www.mutualtrust.co.nz
Website
Directors
Name and Address Role Period
Nannak Singh
Flat Bush, Auckland, 2019
Address used since 15 Sep 2023
Takanini, Takanini, 2112
Address used since 12 Aug 2015
Director 20 Aug 2013 - current
Nanak Singh Mankoo
Takanini, Takanini, 2112
Address used since 12 Aug 2015
Director 20 Aug 2013 - current
Addresses
Other active addresses
Type Used since
9 Perehia Road, Flat Bush, Auckland, 2019 Registered & service 29 Sep 2023
Principal place of activity
129 Great South Road , Papatoetoe , Auckland , 2025
Previous address Type Period
253 Great South Road, Greenlane, Auckland, 1051 Physical & registered 18 Oct 2018 - 19 Aug 2020
Suite 3, 129 Great South Road, Papatoetoe, Auckland, 2025 Physical & registered 24 Aug 2018 - 18 Oct 2018
Suite 7,129 Great South Road, Papatoetoe, Auckland, 2025 Physical & registered 29 Jul 2014 - 24 Aug 2018
129 Great South Road, Papatoetoe, Auckland, 2025 Physical & registered 13 Mar 2014 - 29 Jul 2014
5/35 Elliot Street, Papakura, Auckland, 2110 Registered & physical 20 Aug 2013 - 13 Mar 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Singh, Nannak
Individual
Flat Bush
Auckland
2019
03 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Mankoo, Nanak Singh
Director
Takanini
Takanini
2112
20 Aug 2013 - 03 Mar 2021
Location
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