General information
Community Financial Services Limited
Type: NZ Limited Company (Ltd)9429034776513
New Zealand Business Number
1632366
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Community Financial Services Limited (issued a business number of 9429034776513) was registered on 06 May 2005. 7 addresess are currently in use by the company: Po Box 11096, Ellerslie, Auckland, 1542 (type: postal, office). 2 Sultan Street, Ellerslie, Auckland had been their registered address, until 02 Jul 2012. 14815972 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7407986 shares (50% of shares), namely:
Enterprise Group Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 7407986 shares); it includes
Team Cfs Holdings Limited (an entity) - located at Ellerslie, Auckland. "Financial service nec" (ANZSIC K641915) is the category the ABS issued to Community Financial Services Limited. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-4 Sultan Street, Ellerslie, Auckland, 1051 | Service & physical & registered | 02 Jul 2012 |
| 2-4 Sultan Street, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Jun 2013 |
| Po Box 11096, Ellerslie, Auckland, 1542 | Postal | 29 Jun 2020 |
| 2-4 Sultan Street, Ellerslie, Auckland, 1051 | Office & delivery | 29 Jun 2020 |
Contact info
64 21 1106158
Phone (Phone)
daniel@cfsfinance.co.nz
Email
www.cfsfinance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 28 Feb 2018
22 Pakenham Street East, Viaduct Harbour, Auckland, 1010
Address used since 22 Jul 2016 |
Director | 25 Jan 2006 - current |
|
Vernon Frederick Curtis
Glendowie, Auckland, 1071
Address used since 11 Jul 2022
St Heliers, Auckland, 1071
Address used since 25 Sep 2014 |
Director | 25 Jan 2006 - current |
|
Satyandra Prasad
Mount Roskill, Auckland, 1041
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - current |
|
Timothy Eric Zonneveld
Mission Bay, Auckland, 1071
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - current |
|
Frederick James Lewis
Awapuni, Gisborne, 4010
Address used since 20 Jul 2012 |
Director | 20 Jul 2012 - 02 Feb 2022 |
|
Kevin David Algie
Remuera, Auckland, 1050
Address used since 06 May 2005 |
Director | 06 May 2005 - 16 Jul 2013 |
|
Christopher John Arbuckle
St Heliers, Auckland,
Address used since 12 Dec 2005 |
Director | 12 Dec 2005 - 19 Mar 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2-4 Sultan Street, Ellerslie, Auckland, 1051 | Office & delivery | 29 Jun 2020 |
Principal place of activity
| 2-4 Sultan Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 2 Sultan Street, Ellerslie, Auckland | Registered & physical | 12 Mar 2008 - 02 Jul 2012 |
| 11 Sultan Street, Ellerslie, Auckland | Physical & registered | 06 May 2005 - 12 Mar 2008 |
Financial Data
Financial info
14815972
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7407986
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise Group Trustees Limited Shareholder NZBN: 9429030243040 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
04 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 7407986
| Shareholder Name | Address | Period |
|---|---|---|
|
Team Cfs Holdings Limited Shareholder NZBN: 9429034443781 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
08 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Vernon Frederick Individual |
St Heliers Auckland 1071 |
06 Jul 2009 - 04 Apr 2018 |
|
Smith, Keith Raymond Individual |
Orakei Auckland 1071 |
06 Jul 2009 - 04 Apr 2018 |
|
Lewis, Frederick James Individual |
Awapuni Gisborne 4010 |
04 Apr 2018 - 04 Apr 2018 |
|
Frederick James Lewis Director |
Awapuni Gisborne 4010 |
04 Apr 2018 - 04 Apr 2018 |
|
Algie, Kevin David Individual |
Remuera Auckland |
06 May 2005 - 08 Dec 2005 |
|
Lewis, Frederick James Individual |
Awapuni Gisborne 4010 |
06 Jul 2009 - 04 Apr 2018 |
Location
Companies nearby
 |
Satnavnz Limited 2-4 Sultan Street |
|
Cfs Leasing Limited 2-4 Sultan Street |
|
Enterprise No. 4 Limited 2-4 Sultan Street |
|
Eastern Bay Orchards Limited 2-4 Sultan Street |
|
Enterprise Group Trustees Limited 2-4 Sultan Street |
|
Time Om Limited 2-4 Sultan Street |
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