General information

My Financial Partners Limited

Type: NZ Limited Company (Ltd)
9429045925139
New Zealand Business Number
6218572
Company Number
Removed
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

My Financial Partners Limited (issued an NZ business identifier of 9429045925139) was started on 24 Jan 2017. 2 addresses are in use by the company: 11 Chesham Avenue, Waipahihi, Taupo, 3330 (type: registered, physical). 26 Eastcliffe Road, Castor Bay, Auckland had been their registered address, up until 14 Jun 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 17 shares (17 per cent of shares), namely:
Willis, Richard Paul (an individual) located at Golflands, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 17 per cent of all shares (exactly 17 shares); it includes
Gribble, Antony Michael (an individual) - located at Albany Heights, Auckland. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Page, Barbara, located at Rd 3, Kaukapakapa (a director). "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued My Financial Partners Limited. Businesscheck's database was updated on 08 Feb 2024.

Current address Type Used since
11 Chesham Avenue, Waipahihi, Taupo, 3330 Registered & physical & service 14 Jun 2021
Contact info
64 21 2403654
Phone (Phone)
barb@fdgl.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Barbara Page
Castor Bay, Auckland, 0620
Address used since 25 Feb 2020
Rd 3, Kaukapakapa, 0873
Address used since 24 Jan 2017
Director 24 Jan 2017 - current
Addresses
Principal place of activity
11 Chesham Avenue , Waipahihi , Taupo , 3330
Previous address Type Period
26 Eastcliffe Road, Castor Bay, Auckland, 0620 Registered 04 Mar 2020 - 14 Jun 2021
65 Moses Road, Rd 3, Kaukapakapa, 0873 Physical 24 Jan 2017 - 14 Jun 2021
65 Moses Road, Rd 3, Kaukapakapa, 0873 Registered 24 Jan 2017 - 04 Mar 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Willis, Richard Paul
Individual
Golflands
Auckland
2013
12 Mar 2018 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Gribble, Antony Michael
Individual
Albany Heights
Auckland
0632
12 Mar 2018 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Page, Barbara
Director
Rd 3
Kaukapakapa
0873
24 Jan 2017 - current
Shares Allocation #4 Number of Shares: 17
Shareholder Name Address Period
Page, Mathew Ross
Individual
Unsworth Heights
Auckland
0632
12 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Financial Design Group Limited
Shareholder NZBN: 9429030283015
Company Number: 4386815
Entity
Kaukapakapa
Kaukapakapa
0873
24 Jan 2017 - 12 Mar 2018
Financial Design Group Limited
Shareholder NZBN: 9429030283015
Company Number: 4386815
Entity
Kaukapakapa
Kaukapakapa
0873
24 Jan 2017 - 12 Mar 2018
Location
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