Global Financial Services Limited
Type: NZ Limited Company (Ltd)Global Financial Services Limited (issued an NZBN of 9429037647438) was launched on 05 Mar 1999. 5 addresess are currently in use by the company: Suite 19, 203 Kirkbride Road, Mangere, Auckland, 2022 (type: postal, office). 1/22 Korme Road, Royal Road, Auckland had been their physical address, up until 10 Oct 2000. 2000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20 shares (1 per cent of shares), namely:
Agarwal, Ajay Kumar (a director) located at Royal Oak, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 97 per cent of all shares (1940 shares); it includes
Apaaa Trustee Limited (an entity) - located at Epsom, Auckland, Null. The next group of shareholders, share allocation (20 shares, 1%) belongs to 1 entity, namely:
Agarwal, Poonam, located at Royal Oak, Auckland (an individual). "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued Global Financial Services Limited. Businesscheck's database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Goldstine Place, Epsom, Auckland | Physical & registered & service | 13 Oct 2003 |
| Suite 19, 203 Kirkbride Road, Mangere, Auckland, 2022 | Postal & office & delivery | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ajay Kumar Agarwal
Royal Oak, Auckland, 1023
Address used since 16 Sep 2009 |
Director | 05 Mar 1999 - current |
|
Ajay Kumar
Royal Oak, Auckland, 1023
Address used since 16 Sep 2009 |
Director | 05 Mar 1999 - current |
|
Aseem Agarwal
Royal Oak, Auckland, 1023
Address used since 18 Feb 2025 |
Director | 18 Feb 2025 - current |
|
Aseem Agarwal
Royal Oak, Auckland, 1023
Address used since 09 Mar 2020
Epsom, Auckland, 1023
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 08 Mar 2021 |
|
Poonam Agarwal
Royal Oak, Auckland,
Address used since 05 Mar 1999 |
Director | 05 Mar 1999 - 26 Sep 2005 |
| Suite 19, 203 Kirkbride Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 1/22 Korme Road, Royal Road, Auckland | Physical | 10 Oct 2000 - 10 Oct 2000 |
| 1/22 Korme Road, Royal Oak, Auckland | Registered | 10 Oct 2000 - 13 Oct 2003 |
| 1/22 Korma Road, Royal Oak, Auckland | Physical | 10 Oct 2000 - 13 Oct 2003 |
| 5/20 Campbell Road, Royal Oak, Auckland | Physical & registered | 12 May 2000 - 10 Oct 2000 |
| 5/20 Campbell Road, Royal Oak, Auckland | Registered | 12 Apr 2000 - 12 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agarwal, Ajay Kumar Director |
Royal Oak Auckland 1023 |
02 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apaaa Trustee Limited Shareholder NZBN: 9429031992633 Entity (NZ Limited Company) |
Epsom Auckland Null |
15 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agarwal, Poonam Individual |
Royal Oak Auckland 1023 |
17 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agarwal, Aseem Individual |
Royal Oak Auckland 1023 |
17 Jun 2024 - current |
|
Aseem Agarwal Director |
Epsom Auckland 1023 |
07 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agarwal, Poonam Individual |
Epsom Auckland |
05 Mar 1999 - 19 Dec 2023 |
|
Agarwal, Aseem Individual |
Epsom Auckland 1023 |
07 Jul 2014 - 19 Dec 2023 |
|
Kumar, Ajay Individual |
Epsom Auckland |
05 Mar 1999 - 02 Mar 2020 |
 |
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