General information

Mgg Financial Services Limited

Type: NZ Limited Company (Ltd)
9429030395107
New Zealand Business Number
4191518
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Mgg Financial Services Limited (issued a business number of 9429030395107) was registered on 21 Dec 2012. 2 addresses are currently in use by the company: 269 Te Whiti Road, Rd 5, Masterton, 5885 (type: registered, physical). 26 Waru Street, Khandallah, Wellington had been their physical address, up to 28 Apr 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Shaw, Benjamin James (an individual) located at Waterloo, Lower Hutt postcode 5011,
Guildford, Matthew Glen (a director) located at Rd 5, Masterton postcode 5885,
Bassant, Meiken (an individual) located at Rd 5, Masterton postcode 5885. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Guildford, Matthew Glen (a director) - located at Rd 5, Masterton. "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued to Mgg Financial Services Limited. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
269 Te Whiti Road, Rd 5, Masterton, 5885 Registered & physical & service 28 Apr 2021
Contact info
64 21 2422090
Phone (Phone)
matt@homeloanshop.co.nz
Email
Directors
Name and Address Role Period
Matthew Glen Guildford
Rd 5, Masterton, 5885
Address used since 04 Feb 2021
Khandallah, Wellington, 6035
Address used since 01 Jan 2020
Khandallah, Wellington, 6035
Address used since 01 Jun 2018
Khandallah, Wellington, 6035
Address used since 20 Jul 2015
Director 21 Dec 2012 - current
Addresses
Previous address Type Period
26 Waru Street, Khandallah, Wellington, 6035 Physical & registered 22 Apr 2020 - 28 Apr 2021
10 Cashmere Avenue, Khandallah, Wellington, 6035 Physical & registered 15 Aug 2018 - 22 Apr 2020
5 Woodmancote Road, Khandallah, Wellington, 6035 Registered & physical 02 Sep 2015 - 15 Aug 2018
57 Hornsey Road, Melrose, Wellington, 6023 Physical 22 Aug 2014 - 02 Sep 2015
57 Hornsey Road, Melrose, Wellington, 6023 Physical 11 Aug 2014 - 22 Aug 2014
57 Hornsey Road, Melrose, Wellington, 6023 Registered 11 Aug 2014 - 02 Sep 2015
26 Aotea Drive, Aotea, Porirua, 5024 Registered & physical 21 Dec 2012 - 11 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Shaw, Benjamin James
Individual
Waterloo
Lower Hutt
5011
18 Feb 2021 - current
Guildford, Matthew Glen
Director
Rd 5
Masterton
5885
21 Dec 2012 - current
Bassant, Meiken
Individual
Rd 5
Masterton
5885
21 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Guildford, Matthew Glen
Director
Rd 5
Masterton
5885
21 Dec 2012 - current
Location
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