Preferred Financial Services Limited
Type: NZ Limited Company (Ltd)Preferred Financial Services Limited (issued a business number of 9429037562823) was registered on 02 Aug 1999. 2 addresses are in use by the company: 9 Pohutukawa Place, Karaka, Papakura, 2113 (type: registered, physical). 2/3 Opaheke Road, Papakura, Auckland had been their physical address, up to 13 Feb 2012. Preferred Financial Services Limited used other names, namely: A K Roskvist & Co Limited from 02 Aug 1999 to 20 Jan 2000. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Birdling, Frederick Leon (an individual) located at Merrilands, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Lucas, Bruce Wayne (an individual) - located at Karaka, Papakura. "Mortgage broking service" (business classification K641930) is the category the ABS issued Preferred Financial Services Limited. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Pohutukawa Place, Karaka, Papakura, 2113 | Registered & physical & service | 13 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Leon Birdling
Merrilands, New Plymouth, 4312
Address used since 10 Oct 2020
Strandon, New Plymouth, 4312
Address used since 18 Oct 2020
Pukekohe, Pukekohe, 2120
Address used since 17 Feb 2014 |
Director | 18 Aug 2000 - current |
|
Bruce Wayne Lucas
Karaka, Papakura, 2113
Address used since 17 Feb 2014 |
Director | 01 Apr 2001 - current |
|
Alfred Fa'atafa Iusitini
Titirangi,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 13 Jul 2007 |
|
Anthony Karl Roskvist
Avondale, Auckland,
Address used since 02 Aug 1999 |
Director | 02 Aug 1999 - 04 Aug 2004 |
|
Robert William Copestake
Mt Roskill, Auckland,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 17 Feb 2004 |
|
Ian Vincent Elmsly
Pakuranga, Auckland,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 10 Aug 2002 |
| 9 Pohutukawa Place , Karaka , Papakura , 2113 |
| Previous address | Type | Period |
|---|---|---|
| 2/3 Opaheke Road, Papakura, Auckland, 2110 | Physical & registered | 01 Mar 2011 - 13 Feb 2012 |
| 27a George Street, Papakura, Auckland | Registered & physical | 30 Jan 2009 - 01 Mar 2011 |
| 9 Framalda Place, Conifer Grove, Papakura, Auckland | Registered & physical | 14 Feb 2005 - 30 Jan 2009 |
| 33 Holly Street, Avondale, Auckland | Registered | 12 Apr 2000 - 14 Feb 2005 |
| 33 Holly Street, Avondale, Auckland | Physical | 03 Aug 1999 - 14 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birdling, Frederick Leon Individual |
Merrilands New Plymouth 4312 |
02 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Bruce Wayne Individual |
Karaka Papakura 2113 |
02 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iusitini, Alfred Fa,atafa Individual |
Titirangi Auckland |
02 Aug 1999 - 07 Feb 2005 |
|
Roskvist, Anthony Karl Individual |
Avondale Auckland |
02 Aug 1999 - 07 Feb 2005 |
|
Copestake, Robert William Individual |
Mt Roskill Auckland |
19 Feb 2004 - 19 Feb 2004 |
 |
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