General information
Company Services Limited
Type: NZ Limited Company (Ltd)9429045956423
New Zealand Business Number
6235834
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Company Services Limited (NZBN 9429045956423) was started on 13 Feb 2017. 4 addresses are in use by the company: 26 Sylvania Crescent, Lynfield, Auckland, 1042 (type: registered, service). 23 Dallas Place, New Windsor, Auckland had been their registered address, up to 14 Jul 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Dfh Investments Limited (an entity) located at Lynfield, Auckland postcode 1042. "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued to Company Services Limited. Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Dallas Place, New Windsor, Auckland, 0600 | Registered & physical & service | 14 Jul 2020 |
| 26 Sylvania Crescent, Lynfield, Auckland, 1042 | Registered & service | 04 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deshneil Hanif
New Windsor, Auckland, 0600
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
|
Mubeen Deshneil Hanif
Lynfield, Auckland, 1042
Address used since 26 Nov 2024
New Windsor, Auckland, 0600
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Dallas Place, New Windsor, Auckland, 0600 | Registered & physical | 13 Feb 2017 - 14 Jul 2020 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dfh Investments Limited Shareholder NZBN: 9429049297676 Entity (NZ Limited Company) |
Lynfield Auckland 1042 |
26 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Visibi Group Limited Shareholder NZBN: 9429049324624 Company Number: 8187371 Entity |
New Windsor Auckland 0600 |
24 Jun 2024 - 26 Nov 2024 |
|
Maurice Trapp Group Holdings Limited Shareholder NZBN: 9429048037372 Company Number: 7930817 Entity |
20 Jun 2024 - 24 Jun 2024 | |
|
Hanif, Mubeen Deshneil Director |
New Windsor Auckland 0600 |
05 Apr 2018 - 20 Jun 2024 |
|
Mtg Business Limited Shareholder NZBN: 9429032166422 Company Number: 2279288 Entity |
13 Feb 2017 - 05 Apr 2018 | |
|
Mtg Business Limited Shareholder NZBN: 9429032166422 Company Number: 2279288 Entity |
13 Feb 2017 - 05 Apr 2018 | |
|
Intouch Accountants Limited Shareholder NZBN: 9429032166422 Company Number: 2279288 Entity |
New Windsor Auckland 0600 |
13 Feb 2017 - 05 Apr 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Intouch Accountants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2279288 |
| Country of origin | NZ |
Location
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