Financial Services Compliance Limited

Financial Services Compliance Limited (issued a New Zealand Business Number of 9429035220640) was started on 31 Aug 2004. 3 addresses are currently in use by the company: Po Box 300667, Albany, Auckland, 0752 (type: postal, physical). 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 1 entity and holds 1 share (0.1% of shares), namely:
Ginever, Elizabeth Christina (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
Ginever, Lyle George (an individual) - located at Rd 4, Dairy Flat. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Vulcan Trustee Co (2016) Limited, located at Auckland (an entity),
Ginever, Elizabeth Christina, located at Dairy Flat (an individual),
Ginever, Lyle George, located at Dairy Flat (an individual). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Financial Services Compliance Limited. The Businesscheck database was updated on 06 Apr 2024.