Firenze Properties Limited, a registered company, was launched on 05 Nov 2007. 9429033059136 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been supervised by 2 directors: Diane Florence Logan - an active director whose contract started on 05 Nov 2007,
Spencer David Logan - an active director whose contract started on 05 Nov 2007.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 41062, Eastbourne, Lower Hutt, 5047 (types include: postal, physical).
Firenze Properties Limited had been using 10 Tui Road, Days Bay, Lower Hutt as their physical address until 04 Oct 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 700 shares (70%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (30%).
Principal place of activity
10 Tui Road, Days Bay, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: 10 Tui Road, Days Bay, Lower Hutt, 5013 New Zealand
Physical & registered address used from 04 May 2011 to 04 Oct 2018
Address #2: 101 Pretoria Street, Lower Hutt New Zealand
Registered & physical address used from 18 Apr 2008 to 04 May 2011
Address #3: 10 Tui Road, Days Bay, Eastbourne
Registered & physical address used from 05 Nov 2007 to 18 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Logan, Spencer David |
Days Bay Eastbourne |
05 Nov 2007 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Logan, Diane Florence |
Days Bay Eastbourne |
05 Nov 2007 - |
Diane Florence Logan - Director
Appointment date: 05 Nov 2007
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 06 Nov 2018
Address: Days Bay, Eastbourne, 5013 New Zealand
Address used since 05 Nov 2007
Spencer David Logan - Director
Appointment date: 05 Nov 2007
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 06 Nov 2018
Address: Days Bay, Eastbourne, 5013 New Zealand
Address used since 05 Nov 2007
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