General information
Frank Mateo Halafihi Money Transfer Limited
Type: NZ Limited Company (Ltd)9429041361665
New Zealand Business Number
5421963
Company Number
Registered
Company Status
114724440
GST Number
K641925 - Money Changing Service (non-bank)
Industry classification codes with description
Frank Mateo Halafihi Money Transfer Limited (issued a New Zealand Business Number of 9429041361665) was incorporated on 11 Aug 2014. 3 addresses are in use by the company: 8 Gordon Road, Otahuhu, Auckland, 1062 (type: postal, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Halafihi, Frank Mateo (a director) located at Totara Heights, Auckland postcode 2105. "Money changing service (non-bank)" (business classification K641925) is the classification the Australian Bureau of Statistics issued to Frank Mateo Halafihi Money Transfer Limited. The Businesscheck information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Everglade Drive, Totara Heights, Auckland, 2105 | Registered & physical & service | 11 Aug 2014 |
| 8 Gordon Road, Otahuhu, Auckland, 1062 | Postal | 14 May 2021 |
Contact info
64 21132 7846
Phone (Phone)
64 21081 63674
Phone (Phone)
fmhalafihi@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Mateo Halafihi
Totara Heights, Auckland, 2105
Address used since 11 Aug 2014 |
Director | 11 Aug 2014 - current |
Addresses
Principal place of activity
| 118 Everglade Drive , Totara Heights , Auckland , 2105 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Halafihi, Frank Mateo Director |
Totara Heights Auckland 2105 |
11 Aug 2014 - current |
Location
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