General information

Global Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037647438
New Zealand Business Number
948540
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Global Financial Services Limited (issued an NZBN of 9429037647438) was launched on 05 Mar 1999. 5 addresess are currently in use by the company: Suite 19, 203 Kirkbride Road, Mangere, Auckland, 2022 (type: delivery, postal). 1/22 Korme Road, Royal Road, Auckland had been their physical address, up until 10 Oct 2000. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1980 shares (99 per cent of shares), namely:
Apaaa Trustee Limited (an entity) located at Epsom, Auckland, Null. In the second group, a total of 1 shareholder holds 1 per cent of all shares (20 shares); it includes
Agarwal, Ajay Kumar (a director) - located at Royal Oak, Auckland. "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued Global Financial Services Limited. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
7 Goldstine Place, Epsom, Auckland Physical & service & registered 13 Oct 2003
Suite 19, 203 Kirkbride Road, Mangere, Auckland, 2022 Delivery & postal & office 15 Oct 2019
Contact info
64 2156 7222
Phone (Phone)
info@globalfinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ajay@globalfinance.co.nz
Email
www.globalfinance.co.nz
Website
Directors
Name and Address Role Period
Ajay Kumar
Royal Oak, Auckland, 1023
Address used since 16 Sep 2009
Director 05 Mar 1999 - current
Ajay Kumar Agarwal
Royal Oak, Auckland, 1023
Address used since 16 Sep 2009
Director 05 Mar 1999 - current
Aseem Agarwal
Royal Oak, Auckland, 1023
Address used since 09 Mar 2020
Epsom, Auckland, 1023
Address used since 30 Jun 2014
Director 30 Jun 2014 - 08 Mar 2021
Poonam Agarwal
Royal Oak, Auckland,
Address used since 05 Mar 1999
Director 05 Mar 1999 - 26 Sep 2005
Addresses
Principal place of activity
Suite 19, 203 Kirkbride Road , Mangere , Auckland , 2022
Previous address Type Period
1/22 Korme Road, Royal Road, Auckland Physical 10 Oct 2000 - 10 Oct 2000
1/22 Korme Road, Royal Oak, Auckland Registered 10 Oct 2000 - 13 Oct 2003
1/22 Korma Road, Royal Oak, Auckland Physical 10 Oct 2000 - 13 Oct 2003
5/20 Campbell Road, Royal Oak, Auckland Physical & registered 12 May 2000 - 10 Oct 2000
5/20 Campbell Road, Royal Oak, Auckland Registered 12 Apr 2000 - 12 May 2000
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1980
Shareholder Name Address Period
Apaaa Trustee Limited
Shareholder NZBN: 9429031992633
Entity (NZ Limited Company)
Epsom
Auckland
Null
15 Nov 2011 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Agarwal, Ajay Kumar
Director
Royal Oak
Auckland
1023
02 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Agarwal, Poonam
Individual
Epsom
Auckland
05 Mar 1999 - 19 Dec 2023
Agarwal, Aseem
Individual
Epsom
Auckland
1023
07 Jul 2014 - 19 Dec 2023
Kumar, Ajay
Individual
Epsom
Auckland
05 Mar 1999 - 02 Mar 2020
Location
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Apaaa Trustee Limited
7 Goldstine Pl
Global Business And General Insurance Limited
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7 Goldstine Place
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7 Goldstine Place
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7 Goldstine Place
Vanmck Limited
15a Epworth Avenue
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