General information

Model Financial Services Limited

Type: NZ Limited Company (Ltd)
9429032460858
New Zealand Business Number
2194524
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101219585
GST Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Model Financial Services Limited (issued a New Zealand Business Number of 9429032460858) was incorporated on 03 Dec 2008. 16 addresess are currently in use by the company: 177 Robertson Road, Mangere East, Auckland, 2024 (type: office, registered). Suite 3C, 2 Bishop Dunn Place, Flat Bush, Auckland had been their physical address, up until 23 Oct 2013. Model Financial Services Limited used more names, namely: Model Exports Nz Limited from 03 Dec 2008 to 26 May 2009. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 420 shares (84 per cent of shares), namely:
Syed Abdul, Hadi (an individual) located at Mangere East, Auckland postcode 2024. As far as the second group is concerned, a total of 1 shareholder holds 16 per cent of all shares (exactly 80 shares); it includes
Zakia, Azher (an individual) - located at Mangere East, Auckland. "Mortgage broking service" (business classification K641930) is the category the Australian Bureau of Statistics issued Model Financial Services Limited. The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
177 Robertson Road, Mangere East, Auckland, 2024 Office unknown
177 Robertson Road, Mangere East, Auckland, 2024 Registered & physical & service 23 Oct 2013
177 Robertson Road, Mangere East, Auckland, 2024 Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) 24 Apr 2014
177 Robertson Road, Mangere East, Auckland, 2024 Delivery & postal 07 May 2019
Contact info
64 21 2390239
Phone (Phone)
modfins@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
modfins@gmail.com
Email
www.modfins.co.nz
Website
Directors
Name and Address Role Period
Syed Abdul Hadi
Mangere East, Auckland, 2024
Address used since 24 Apr 2014
Director 03 Dec 2008 - current
Addresses
Other active addresses
Type Used since
177a Robertson Road, Mangere East, Auckland, 2024 Postal & office & delivery & shareregister & records 04 Apr 2023
177a Robertson Road, Mangere East, Auckland, 2024 Registered & service 14 Apr 2023
Principal place of activity
177 Robertson Road , Mangere East , Auckland , 2024
Previous address Type Period
Suite 3c, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 Physical 12 Mar 2012 - 23 Oct 2013
38 Brunner Road, Glen Eden, Waitakere 0602 Registered 03 Dec 2008 - 23 Oct 2013
38 Brunner Road, Glen Eden, Waitakere 0602 Physical 03 Dec 2008 - 12 Mar 2012
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 420
Shareholder Name Address Period
Syed Abdul, Hadi
Individual
Mangere East
Auckland
2024
03 Dec 2008 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Zakia, Azher
Individual
Mangere East
Auckland
2024
29 Mar 2018 - current
Location
Companies nearby
M K Foods Limited
101r Robertson Rd
Tausa'afia Trust
36 Lyncroft Street
Mangere Morehu Komiti Whaiti Trust
10 Dolbel Place
Te Whare Marama Charitable Trust
120 Robertson Rd
Memory Lane Photography Limited
299 Buckland Road
Chris Dixon (2016) Limited
5 Kelburn Lane
Similar companies
Pete Horan Mortgages Limited
26 Shortt Avenue
R Jay Financial Services Limited
137 Kolmar Road
Loanslab Limited
Suite C,39 East Tamaki Road
Gupta Loans & Insurance Limited
Flat 1, 379 Great South Road
Mani Matters Financial Services Limited
82 Stonex Road
Auckland Commercial Mortgage Brokers Limited
33 Selwyn Street,