General information
Branded Financial Services (nz) Limited
Type: NZ Limited Company (Ltd)9429030297685
New Zealand Business Number
4368618
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Branded Financial Services (Nz) Limited (New Zealand Business Number 9429030297685) was registered on 22 Mar 2013. 5 addresess are currently in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: office, delivery). 73 Remuera Road, Newmarket, Auckland had been their physical address, until 23 May 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Trident Auto Limited (an entity) located at Newmarket, Auckland postcode 1023. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to Branded Financial Services (Nz) Limited. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Paisley Place, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) | 09 Feb 2016 |
| 33 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 23 May 2019 |
| 33 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 24 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Matthew Hawkins
Parnell, Auckland, 1052
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Robin David Hopkins
Rd 2, Waipu, 0582
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Mark Stephen Mountcastle
Remuera, Auckland, 1050
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 15 Dec 2023 |
|
Roger Jerzey Zagorski
Waterloo, Sydney Nsw, 201
Address used since 01 Jan 1970
Wahroonga, Nsw, 2076
Address used since 21 Jan 2019
Lidcombe, Sydney Nsw, 2141
Address used since 01 Jan 1970
Waterloo, Sydney Nsw, 201
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - 01 Feb 2019 |
|
Neville Alexander Crichton
Waterloo, Sydney Nsw, 2017
Address used since 01 Jan 1970
Point Piper, Nsw, 2027
Address used since 01 May 2017
Point Piper, Sydney Nsw, 2027
Address used since 07 Jan 2019
Lidcombe, Sydney Nsw, 2141
Address used since 01 Jan 1970
Waterloo, Sydney Nsw, 2017
Address used since 01 Jan 1970
Double Bay, Sydney Nsw, 2028
Address used since 24 Nov 2017 |
Director | 22 Mar 2013 - 01 Feb 2019 |
|
Richard Kenneth Hull
Waterloo, Sydney, Nsw, 2017
Address used since 22 Mar 2013
Waterloo, Sydney Nsw, 2017
Address used since 01 Jan 1970 |
Director | 22 Mar 2013 - 29 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 Remuera Road, Newmarket, Auckland, 1050 | Physical & registered | 18 Feb 2019 - 23 May 2019 |
| 40 Paisley Place, Mount Wellington, Auckland, 1060 | Registered & physical | 17 Feb 2016 - 18 Feb 2019 |
| Flat 5b, 38 James Cook Crescent, Remuera, Auckland, 1050 | Registered & physical | 22 Mar 2013 - 17 Feb 2016 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
June
Financial report filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trident Auto Limited Shareholder NZBN: 9429047240803 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Branded Financial Services Pty Ltd Other |
Waterloo Sydney Nsw 2017 |
22 Mar 2013 - 05 Jul 2019 |
Ultimate Holding Company
| Effective Date | 31 Jan 2019 |
| Name | G & S Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4934359 |
| Country of origin | NZ |
| Address |
33 Broadway Newmarket Auckland 1023 |
Location
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