General information
Indigo Financial Services Limited
Type: NZ Limited Company (Ltd)9429030228689
New Zealand Business Number
4441878
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Indigo Financial Services Limited (NZBN 9429030228689) was launched on 09 May 2013. 6 addresess are currently in use by the company: 6 Lifford Place, Mount Roskill, Auckland, 1041 (type: registered, physical). 2C Whiteswan Road, Mount Roskill, Auckland had been their registered address, until 21 May 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Panirethu, John Varghese (an individual) located at Mount Roskill, Auckland postcode 1041. "Financial service nec" (ANZSIC K641915) is the category the ABS issued Indigo Financial Services Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2c White Swan Road, Mount Roskill, Auckland, 1041 | Other (Address for Records) & records (Address for Records) | 12 May 2015 |
| 6 Lifford Place, Mount Roskill, Auckland, 1041 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 May 2015 |
| 2c Whiteswan Road, Mount Roskill, Auckland, 1041 | Physical & service | 20 May 2015 |
| 6 Lifford Place, Mount Roskill, Auckland, 1041 | Registered | 21 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Varghese Panirethu John
Mount Roskill, Auckland, 1041
Address used since 12 May 2015 |
Director | 09 May 2013 - current |
|
John Varghese Panirethu
Mount Roskill, Auckland, 1041
Address used since 12 May 2015 |
Director | 09 May 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Lifford Place, Mount Roskill, Auckland, 1041 | Registered | 21 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 2c Whiteswan Road, Mount Roskill, Auckland, 1041 | Registered | 20 May 2015 - 21 May 2015 |
| 42a Stamford Park Road, Mount Roskill, Auckland, 1041 | Registered & physical | 09 May 2013 - 20 May 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Panirethu, John Varghese Individual |
Mount Roskill Auckland 1041 |
05 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John, Varghese Panirethu Director |
Mount Roskill Auckland 1041 |
09 May 2013 - 05 Jun 2020 |
Location
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|
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