In Administrative Services Limited
Type: NZ Limited Company (Ltd)In Administrative Services Limited (NZBN 9429036532933) was registered on 15 Apr 2002. 2 addresses are in use by the company: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9016 (type: physical, registered). Regus, 1St Floor, Harvest Court, 218 George Street, Dunedin had been their registered address, until 11 May 2021. In Administrative Services Limited used more aliases, namely: Corstorphine House Management Limited from 21 Oct 2008 to 06 Nov 2009, A World For Adults Limited (15 Apr 2002 to 21 Oct 2008). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
In Fiduciary Services Limited (an entity) located at 218 George Street, Dunedin postcode 9016. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Physical & registered & service | 11 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Irina Michajlovna Francken
Waterloo, Lower Hutt, 5011
Address used since 01 Oct 2021
#15-12, Singapore, 436606
Address used since 02 Feb 2020
Mosgiel, Mosgiel, 9024
Address used since 16 Oct 2017
The Glen, Dunedin, 9011
Address used since 08 Mar 2016
Singapore, 486145
Address used since 30 Oct 2018
Singapore, 486145
Address used since 08 May 2019 |
Director | 15 Apr 2002 - current |
|
Selly Risakotta Van Aalst
Mosgiel, Mosgiel, 9024
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - current |
|
Nicolaas Jan Carel Francken
Mosgiel, Mosgiel, 9024
Address used since 16 Oct 2017
Singapore, 486145
Address used since 13 Jun 2016
Singapore, 486145
Address used since 30 Oct 2018 |
Director | 06 Nov 2009 - 26 Feb 2020 |
|
Matthew David French
The Glen, Dunedin, 9011
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 25 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical | 21 Apr 2021 - 11 May 2021 |
| Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016 | Registered | 28 Jun 2010 - 21 Apr 2021 |
| Level 2, 442 Moray Place, Dunedin 9016 | Physical | 09 Feb 2010 - 21 Apr 2021 |
| Level 2, 442 Noray Place, Dunedin 9016 | Registered | 09 Feb 2010 - 28 Jun 2010 |
| 25 Milburn Street, Corstorphine, Dunedin | Registered & physical | 15 Apr 2002 - 09 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Entity (NZ Limited Company) |
218 George Street Dunedin 9016 |
13 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 Entity |
15 Apr 2002 - 27 Jun 2010 | |
|
Stichting In Fiduciary Services Holding Other |
25 Aug 2009 - 13 Jul 2020 | |
|
Devon Finance And Development Limited Shareholder NZBN: 9429038241925 Company Number: 825206 Entity |
05 May 2009 - 27 Jun 2010 | |
|
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 Entity |
15 Apr 2002 - 27 Jun 2010 | |
|
Devon Finance And Development Limited Shareholder NZBN: 9429038241925 Company Number: 825206 Entity |
05 May 2009 - 27 Jun 2010 |
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