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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Alderton, Brian Winston |
Green Bay Auckland 0604 New Zealand |
07 Aug 2013 - |
Director | Alderton, Brian Winston |
Green Bay Auckland 0604 New Zealand |
07 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Neumegen, Peter Carl |
Epsom Auckland 1023 New Zealand |
07 Aug 2013 - |
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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