General information

Tfs Financial Services Limited

Type: NZ Limited Company (Ltd)
9429039269669
New Zealand Business Number
452506
Company Number
Registered
Company Status
052547377
GST Number
M696205 - Business Consultant Service M693230 - Auditing Service M693220 - Accounting Service M693250 - Tax Agent
Industry classification codes with description

Tfs Financial Services Limited (issued an NZ business identifier of 9429039269669) was registered on 06 Nov 1989. 5 addresess are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: postal, office). 214 Main Road, Tawa, Wellington had been their physical address, up to 25 Mar 2015. Tfs Financial Services Limited used other names, namely: Tawa Financial Services Limited from 31 Mar 1994 to 04 Oct 2018, Tawa Finance Limited (06 Nov 1989 to 31 Mar 1994). 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99999 shares (100 per cent of shares), namely:
Mecstar Trustees Limited (an entity) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Musa, Yunus Ahmed (an individual) - located at Churton Park, Wellington. "Business consultant service" (business classification M696205) is the category the ABS issued Tfs Financial Services Limited. The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered 19 Oct 2010
214 Main Road, Tawa, Wellington, 5028 Physical & service 25 Mar 2015
214 Main Road, Tawa, Wellington, 5028 Postal & office & delivery 23 May 2022
Contact info
64 4 2329005
Phone (Phone)
info@tfs.co
Email (nzbn-reserved-invoice-email-address-purpose)
www.tfsca.co.nz
Website
www.tfs.co
Website
Directors
Name and Address Role Period
Yunus Ahmed Musa
Churton Park, Wellington, 6037
Address used since 08 Dec 2014
Director 06 Jun 1995 - current
Yasmin Banu Ismail
Blockhouse Bay, Auckland, 0600
Address used since 19 Apr 2007
Director 19 Apr 2007 - current
Rehana Begum Musa
Churton Park, Wellington, 6037
Address used since 10 Mar 2020
Director 10 Mar 2020 - current
Judith Anne Reed
Churton Park, Wellington, 6037
Address used since 01 Jun 2005
Director 01 Jun 2005 - 18 Nov 2011
Selwyn Ross Tong
Wellington,
Address used since 06 Nov 1989
Director 06 Nov 1989 - 19 Apr 2007
Judith Anne Tong
Tawa,
Address used since 06 Nov 1989
Director 06 Nov 1989 - 24 Jun 1999
Addresses
Principal place of activity
214 Main Road , Tawa , Wellington , 5028
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 19 Oct 2010 - 25 Mar 2015
Level 1, 180-182 Main Road, Tawa, Wellington Physical 29 May 1997 - 19 Oct 2010
1st Floor, 180 Main Road, Tawa Registered 12 Dec 1996 - 19 Oct 2010
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999
Shareholder Name Address Period
Mecstar Trustees Limited
Shareholder NZBN: 9429037038021
Entity (NZ Limited Company)
Tawa
Wellington
5028
27 Aug 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Musa, Yunus Ahmed
Individual
Churton Park
Wellington
6037
06 Nov 1989 - current

Historic shareholders

Shareholder Name Address Period
Tong, Selwyn Ross
Individual
Aotea
Porirua
5024
06 Nov 1989 - 27 Aug 2018
Musa, Yunus Ahmed
Individual
Churton Park
Wellington
6037
21 Apr 2010 - 27 Aug 2018
Location
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