General information

Financial Services Compliance Limited

Type: NZ Limited Company (Ltd)
9429035220640
New Zealand Business Number
1547737
Company Number
Registered
Company Status

Financial Services Compliance Limited (issued a New Zealand Business Number of 9429035220640) was started on 31 Aug 2004. 1 address is currently in use by the company: 40 Kennedy Road, Dairy Flat, 0792 (type: physical, registered). 160 Postman Road, Albany, Auckland had been their registered address, up to 18 Sep 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Lyle Ginever (an individual) located at Dairy Flat postcode 0792,
Vulcan Trustee Co (2016) Limited (an entity) located at Auckland postcode 1010,
Elizabeth Ginever (an individual) located at Dairy Flat postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Elizabeth Ginever (an individual) - located at Rd 4, Dairy Flat. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lyle Ginever, located at Rd 4, Dairy Flat (an individual). The Businesscheck database was updated on 29 Aug 2021.

Current address Type Used since
40 Kennedy Road, Dairy Flat, 0792 Physical & registered 18 Sep 2017
Directors
Name and Address Role Period
Elizabeth Christina Ginever
Rd 4, Dairy Flat, 0794
Address used since 24 Jul 2017
Dairy Flat, 0792
Address used since 09 Oct 2017
Albany, Auckland, 0794
Address used since 21 Mar 2016
Director 31 Aug 2004 - current
Addresses
Previous address Type Period
160 Postman Road, Albany, Auckland, 0794 Registered & physical 31 Mar 2016 - 18 Sep 2017
21 Oruamo Place, Beach Haven, Auckland, 0626 Registered & physical 13 May 2011 - 31 Mar 2016
21 Oruamo Place, Beach Haven, North Shore 1310 Physical 21 Jul 2005 - 13 May 2011
21 Oruamo Place, Beach Haven, North Shore 1310 Registered 21 Jul 2005 - 13 May 2011
2/33 Wernham Place, Birkenhead, North Shore 1310 Physical 17 Nov 2004 - 21 Jul 2005
9 Kenilworth Place, Dinsdale, Hamilton Registered 31 Aug 2004 - 21 Jul 2005
9 Kenilworth Place, Dinsdale, Hamilton Physical 31 Aug 2004 - 17 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Lyle George Ginever
Individual
Dairy Flat
0792
09 Mar 2005 - current
Vulcan Trustee Co (2016) Limited
Shareholder NZBN: 9429042098256
Entity (NZ Limited Company)
Auckland
1010
16 Feb 2017 - current
Elizabeth Christina Ginever
Individual
Dairy Flat
0792
31 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elizabeth Christina Ginever
Individual
Rd 4
Dairy Flat
0794
31 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lyle George Ginever
Individual
Rd 4
Dairy Flat
0794
09 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity
09 Mar 2005 - 16 Feb 2017
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity
09 Mar 2005 - 16 Feb 2017
Location
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