General information
Mutual Financial Solutions Limited
Type: NZ Limited Company (Ltd)9429033522494
New Zealand Business Number
1922300
Company Number
Registered
Company Status
K642030 - Insurance Agency Service
Industry classification codes with description
Mutual Financial Solutions Limited (issued an NZ business number of 9429033522494) was incorporated on 12 Apr 2007. 5 addresess are in use by the company: 224E Bawden Road, Rd 2, Albany, 0792 (type: delivery, postal). 224E Bawden Road, Rd 2, Albany had been their registered address, until 17 Dec 2012. 600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600 shares (100% of shares), namely:
Roodt, Herman Schalk (an individual) located at Rd 2, Albany postcode 0792. "Insurance agency service" (business classification K642030) is the classification the ABS issued to Mutual Financial Solutions Limited. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 224e Bawden Road, Rd 2, Albany, 0792 | Registered | 17 Dec 2012 |
| 224e Bawden Road, Rd 2, Albany, 0792 | Physical & service | 24 Dec 2012 |
| 224e Bawden Road, Rd 2, Albany, 0792 | Delivery & postal & office | 12 Apr 2021 |
Contact info
64 21 736030
Phone
64 9 4730880
Phone (Phone)
herman@mfs.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Herman Schalk Roodt
Rd 2, Albany, 0792
Address used since 14 Sep 2012 |
Director | 12 Apr 2007 - current |
|
Marthinus Cornelius Stephanus Vermeulen
Browns Bay, Auckland, 0630
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 01 Dec 2016 |
|
Ian Scott Harkness
Albany, Auckland,
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - 30 Nov 2012 |
|
Rex Lissington
Matakatia, Whangaparaoa, 0930
Address used since 29 Mar 2012 |
Director | 12 Apr 2007 - 30 Nov 2012 |
Addresses
Principal place of activity
| 17a Danbury Drive , Torbay , North Shore City , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 224e Bawden Road, Rd 2, Albany, 0792 | Registered | 07 Dec 2012 - 17 Dec 2012 |
| 224e Bawden Road, Rd 2, Albany, 0792 | Physical | 07 Dec 2012 - 24 Dec 2012 |
| 17 A Danbury Drive, Torbay, Auckland | Registered & physical | 12 Apr 2007 - 07 Dec 2012 |
Financial Data
Financial info
600
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Roodt, Herman Schalk Individual |
Rd 2 Albany 0792 |
12 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vermeulen, Marthinus Cornelius Stephanus Individual |
Browns Bay Auckland 0630 |
29 Apr 2013 - 01 Dec 2016 |
|
Lissington, Rex Individual |
Rd3, Silverdale |
12 Apr 2007 - 29 Nov 2012 |
|
Harkness, Ian Scott Individual |
Albany Auckland |
12 Apr 2007 - 29 Nov 2012 |
Location
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|
Mutual Financial Services Limited 224e Bawden Road |
|
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|
Nissa Limited 224e Bawden Road |
|
Pp Eva Limited 224c Bawden Road |
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