General information

Tfs Financial Advisers Limited

Type: NZ Limited Company (Ltd)
9429038026409
New Zealand Business Number
870087
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Tfs Financial Advisers Limited (issued an NZ business number of 9429038026409) was started on 14 Aug 1997. 3 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical). 214 Main Road, Tawa, Wellington had been their physical address, up to 25 Jan 2021. Tfs Financial Advisers Limited used other names, namely: Tfs Financial Planning Limited from 10 Nov 2011 to 12 Aug 2019, Musa Financial Services Limited (14 Aug 1997 to 10 Nov 2011). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tfs Corporation Limited (an entity) located at Tawa, Wellington postcode 5028. "Financial service nec" (business classification K641915) is the category the ABS issued to Tfs Financial Advisers Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Office 14 Jan 2021
214 Main Road, Tawa, Wellington, 5028 Registered & physical & service 25 Jan 2021
Contact info
64 4 2329005
Phone (Phone)
info@tfs.co
Email
Directors
Name and Address Role Period
Yunus Ahmed Musa
Churton Park, Wellington, 6037
Address used since 08 Dec 2014
Director 14 Aug 1997 - current
Addresses
Principal place of activity
214 Main Road , Tawa , Wellington , 5028
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 25 Mar 2015 - 25 Jan 2021
214 Main Road, Tawa, Wellington, 5028 Registered 04 Oct 2010 - 25 Jan 2021
214 Main Road, Tawa, Wellington, 5028 Physical 04 Oct 2010 - 25 Mar 2015
C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington Registered & physical 23 Jun 2006 - 04 Oct 2010
35 Holborn Drive, Stokes Valley, Lower Hutt Registered 11 Apr 2000 - 23 Jun 2006
35 Holborn Drive, Stokes Valley, Lower Hutt Registered 15 Sep 1998 - 11 Apr 2000
35 Holborn Drive, Stokes Valley, Lower Hutt Physical 15 Sep 1998 - 15 Sep 1998
28 Greyfriars Crescent, Tawa, Wellington Physical 15 Sep 1998 - 23 Jun 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tfs Corporation Limited
Shareholder NZBN: 9429039022721
Entity (NZ Limited Company)
Tawa
Wellington
5028
18 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Ismail, Yasmin Banu
Individual
Mt Roskill
Auckland
14 Aug 1997 - 10 Nov 2011
Tfs Management Limited
Other
Tawa
Wellington
5028
14 Aug 1997 - 18 May 2020

Ultimate Holding Company
Effective Date 30 Mar 2016
Name Tfs Management Limited
Type Ltd
Ultimate Holding Company Number 1551451
Country of origin NZ
Address 214 Main Road
Tawa
Wellington 5028
Location
Similar companies
Silverbullet Ea Limited
10 Arima Place
Lew-ashlen Financial Services Limited
21 Mallard Grove
Virgo Ventures Limited
20 Margaret Shields Avenue
Payment Services Limited
12 Clifford Road
Straten Limited
64 Broderick Road
O'connell Financial Services Limited
Level 1, 1 Jackson Street