Network profile for COMMUNITY FINANCIAL SERVICES LIMITED

Summary

COMMUNITY FINANCIAL SERVICES LIMITED is a member of a network consisting of 112 other legal entities with 26 individuals involved. The company has been operating for 215 months while the average age of companies operating in this network is 200 months. Significant beneficial owners have been identified as PRAVIR TESIRAM and RICHARD TAYLOR owning %16.7 and %16.7 respectively. The top sharholding entitiy has been identified as TGT LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with one hundred and fifty-one other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 9 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-14 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteCFSFINANCE.CO.NZAug-2014
WebsiteGOODMAN.COMMar-1995
WebsiteENTERPRISECARS.CO.NZSep-1999
WebsiteDRIVELINE.CO.NZApr-2000
WebsiteCOMPUSMITHS.CO.NZMar-2001
WebsiteMERCYASCOT.CO.NZJan-2002
WebsiteHUMMFM.COMJul-2010
Website2BUYPLY.CO.NZOct-2014
LegalEntity Register
List of shareholders
companyshareholdersharetype
COMMUNITY FINANCIAL SERVICES LIMITEDTEAM CFS HOLDINGS LIMITED50E
COMMUNITY FINANCIAL SERVICES LIMITEDENTERPRISE GROUP TRUSTEES LIMITED50E
ENTERPRISE GROUP TRUSTEES LIMITEDSENTRUST NOMINEES LIMITED50E
SENTRUST NOMINEES LIMITEDSENTRUST LIMITED50E
SENTRUST LIMITEDTGT LIMITED50E
TEAM CFS HOLDINGS LIMITEDENTERPRISE GROUP TRUSTEES LIMITED42.5E
TGT LIMITEDPRAVIR TESIRAM16.6667I
TGT LIMITEDRICHARD TAYLOR16.6667I
TGT LIMITEDJULIET MOSES16.6667I
TEAM CFS HOLDINGS LIMITEDS & R (2005) LIMITED7.5E
S & R (2005) LIMITEDROSHILA PRASAD2.5I
S & R (2005) LIMITEDROMILA SINGH2.5I
S & R (2005) LIMITEDSATYANDRA PRASAD2.5I
0123456789101112
TEAM CFS HOLDINGS LIMITEDE01
ENTERPRISE GROUP TRUSTEES LIMITEDE11
S & R (2005) LIMITEDE21
ROSHILA PRASADI31
ROMILA SINGHI41
SATYANDRA PRASADI51
SENTRUST NOMINEES LIMITEDE61
SENTRUST LIMITEDE71
TGT LIMITEDE81
PRAVIR TESIRAMI91
RICHARD TAYLORI101
JULIET MOSESI111
COMMUNITY FINANCIAL SERVICES LIMITEDE121

Common words in company names

Persons of significance

  • KEITH SMITH
  • TIMOTHY ZONNEVELD
  • VERNON CURTIS
  • FREDERICK LEWIS
  • SATYANDRA PRASAD