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Ffq Limited

Type: NZ Limited Company (Ltd)
9429030132825
NZBN
4552659
Company Number
Registered
Company Status
Current address
148a Cliff View Drive
Green Bay
Auckland 0604
New Zealand
Registered & physical & service address used since 10 Aug 2020

Ffq Limited was started on 07 Aug 2013 and issued a business number of 9429030132825. The registered LTD company has been managed by 2 directors: Peter Carl Neumegen - an active director whose contract began on 07 Aug 2013,
Brian Winston Alderton - an inactive director whose contract began on 07 Aug 2013 and was terminated on 31 May 2023.
According to our information (last updated on 30 Apr 2024), the company uses 1 address: 148A Cliff View Drive, Green Bay, Auckland, 0604 (category: registered, physical).
Up to 10 Aug 2020, Ffq Limited had been using 185 Marua Road, Mount Wellington, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Alderton, Brian Winston (an individual) located at Green Bay, Auckland postcode 0604,
Alderton, Brian Winston (a director) located at Green Bay, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Neumegen, Peter Carl - located at Epsom, Auckland.

Addresses

Previous addresses

Address: 185 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 14 Sep 2016 to 10 Aug 2020

Address: 148a Cliff View Drive, Green Bay, Auckland, 0604 New Zealand

Registered address used from 23 Aug 2013 to 14 Sep 2016

Address: 34 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 07 Aug 2013 to 14 Sep 2016

Address: 34 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 07 Aug 2013 to 23 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Alderton, Brian Winston Green Bay
Auckland
0604
New Zealand
Director Alderton, Brian Winston Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Neumegen, Peter Carl Epsom
Auckland
1023
New Zealand
Directors

Peter Carl Neumegen - Director

Appointment date: 07 Aug 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Sep 2015


Brian Winston Alderton - Director (Inactive)

Appointment date: 07 Aug 2013

Termination date: 31 May 2023

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 07 Aug 2013

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