General information

Lifefirst Financial Services Limited

Type: NZ Limited Company (Ltd)
9429030717695
New Zealand Business Number
3770662
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Lifefirst Financial Services Limited (issued a business number of 9429030717695) was registered on 05 Apr 2012. 7 addresess are currently in use by the company: 130 Selwyn Avenue, Mission Bay, Mission Bay, Auckand, 1071 (type: office, delivery). Level 2/Bldg 730, 261 Morrin Road,, St Johns, Auckland had been their registered address, up until 20 Apr 2022. Lifefirst Financial Services Limited used other aliases, namely: Life First Financial Services Limited from 04 Apr 2012 to 12 Jul 2012. 2500000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1000000 shares (40 per cent of shares), namely:
Atkin, Tracey (an individual) located at Mission Bay, Auckland postcode 1071,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Atkin, Vaughan Charles (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 1500000 shares); it includes
Atkin, Vaughan Charles (an individual) - located at Mission Bay, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Lifefirst Financial Services Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
Level 1, 40 Stonefields Avenue, Stonefields, Auckland, 1072 Delivery & office 09 Sep 2020
Po Box 925, Shortland Street, Auckland, 1140 Postal 09 Sep 2020
Unit L1, 4 Antares Place, Rosedale, Auckland, 0632 Registered 20 Apr 2022
130 Selwyn Avenue, Mission Bay, Mission Bay, Auckand, 1071 Physical & service 20 Apr 2022
Contact info
64 02137 3785
Phone (Phone)
vaughan@lifefirst.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Vaughan Charles Atkin
Mission Bay, Auckland, 1071
Address used since 29 Mar 2017
Director 05 Apr 2012 - current
Addresses
Other active addresses
Type Used since
130 Selwyn Avenue, Mission Bay, Mission Bay, Auckand, 1071 Physical & service 20 Apr 2022
130 Selwyn Avenue, Mission Bay, Mission Bay, Auckand, 1071 Office & delivery 17 Apr 2023
Principal place of activity
Level 1, 40 Stonefields Avenue , Stonefields , Auckland , 1072
Previous address Type Period
Level 2/bldg 730, 261 Morrin Road,, St Johns, Auckland, 1072 Registered 13 May 2021 - 20 Apr 2022
Level 1, 40 Stonefields Avenue, Stonefields, Auckland, 1072 Physical 06 Apr 2017 - 20 Apr 2022
Level 1, 40 Stonefields Avenue, Stonefields, Auckland, 1072 Registered 06 Apr 2017 - 13 May 2021
16 Searle Street, Stonefields, Auckland, 1072 Physical & registered 08 Apr 2014 - 06 Apr 2017
47a Nihill Crescent, Mission Bay, Auckland, 1071 Physical & registered 05 Apr 2012 - 08 Apr 2014
Financial Data
Financial info
2500000
Total number of Shares
February
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Atkin, Tracey
Individual
Mission Bay
Auckland
1071
05 Apr 2012 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
29 Mar 2017 - current
Atkin, Vaughan Charles
Individual
Mission Bay
Auckland
1071
05 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1500000
Shareholder Name Address Period
Atkin, Vaughan Charles
Individual
Mission Bay
Auckland
1071
05 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Christopher & Banks Iv Limited
Shareholder NZBN: 9429030999299
Company Number: 3496191
Entity
05 Apr 2012 - 03 Jul 2012
Gellert Ivanson Trustee No 2 Limited
Shareholder NZBN: 9429031534956
Company Number: 2487928
Entity
05 Apr 2012 - 29 Mar 2017
Christopher & Banks Iv Limited
Shareholder NZBN: 9429030999299
Company Number: 3496191
Entity
05 Apr 2012 - 03 Jul 2012
Gellert Ivanson Trustee No 2 Limited
Shareholder NZBN: 9429031534956
Company Number: 2487928
Entity
05 Apr 2012 - 29 Mar 2017
Location
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