General information
Mutual Financial Services Limited
Type: NZ Limited Company (Ltd)9429037242985
New Zealand Business Number
1039342
Company Number
Registered
Company Status
075832635
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description
Mutual Financial Services Limited (issued a New Zealand Business Number of 9429037242985) was launched on 31 May 2000. 5 addresess are currently in use by the company: 224E Bawden Road, Rd 2, Albany, 0792 (type: office, delivery). 17 A Danbury Drive, Torbay, Auckland had been their registered address, up until 12 Feb 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Roodt, Herman Schalk (an individual) located at Rd 2, Albany postcode 0792. "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued Mutual Financial Services Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 224e Bawden Road, Rd 2, Albany, 0792 | Registered & physical & service | 12 Feb 2013 |
| 224e Bawden Road, Rd 2, Albany, 0792 | Office & delivery & postal | 04 Feb 2020 |
Contact info
21 736 030
Phone
64 9 4730880
Phone (Phone)
herman@roodt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
herman@mfs.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
herman@mfs.net.nz
Email
www.mfs.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Herman Schalk Roodt
Rd 2, Albany, 0792
Address used since 01 Feb 2013 |
Director | 31 May 2000 - current |
|
Renet Roodt
Rd 2, Albany, 0792
Address used since 01 Feb 2013 |
Director | 01 Apr 2003 - 02 Feb 2022 |
|
Carolyn Anne Minnie
Birkenhead, Auckland,
Address used since 31 May 2000 |
Director | 31 May 2000 - 12 Feb 2002 |
Addresses
Principal place of activity
| 17a Danbury Drive , Torbay , North Shore City , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 17 A Danbury Drive, Torbay, Auckland | Registered & physical | 17 Jan 2003 - 12 Feb 2013 |
| 52 Cliff Road, Torbay,auckland | Registered | 19 Feb 2002 - 17 Jan 2003 |
| P.o. Box 89 069, Torbay,auckland | Physical | 19 Feb 2002 - 17 Jan 2003 |
| 52 Cliff Road, Torbay, Auckland | Registered & physical | 17 Feb 2002 - 19 Feb 2002 |
| 23 Toroa Street, Torbay, Auckland | Physical & registered | 31 May 2000 - 17 Feb 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roodt, Herman Schalk Individual |
Rd 2 Albany 0792 |
31 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roodt, Renet Individual |
Rd 2 Albany 0792 |
02 Feb 2004 - 15 Feb 2022 |
Location
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|
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|
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