Ficomms Limited was started on 04 Feb 2010 and issued a New Zealand Business Number of 9429031676816. The registered LTD company has been supervised by 4 directors: Sean Rainthorpe - an active director whose contract started on 04 Feb 2010,
Paul Ronald Gregory - an inactive director whose contract started on 18 Apr 2016 and was terminated on 31 Oct 2018,
Bryan William Mogridge - an inactive director whose contract started on 20 Sep 2016 and was terminated on 01 Oct 2018,
Carl Wayne Jones - an inactive director whose contract started on 09 Nov 2017 and was terminated on 01 Sep 2018.
As stated in our data (last updated on 10 Apr 2024), the company filed 1 address: 160 Beach Road, Campbells Bay, Auckland, 0630 (type: service, registered).
Up to 19 May 2022, Ficomms Limited had been using Unit 1, 81-83 Jervois Road, Ponsonby, Auckland as their registered address.
BizDb found previous names used by the company: from 04 Feb 2010 to 07 Jun 2017 they were called Fttx Limited.
A total of 17435 shares are issued to 4 groups (4 shareholders in total). In the first group, 3143 shares are held by 1 entity, namely:
Mogridge and Associates Limited (an entity) located at 21 Queen Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 8.03 per cent shares (exactly 1400 shares) and includes
Gregory, Paul - located at Freemans Bay, Auckland.
The 3rd share allotment (114 shares, 0.65%) belongs to 1 entity, namely:
Rainthorpe, Kylie, located at Palm Beach, Waiheke Island (an individual).
Previous addresses
Address #1: Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 11 Aug 2016 to 19 May 2022
Address #2: Suite 2, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 31 May 2011 to 11 Aug 2016
Address #3: 2a Parr Terrace, Milford, Auckland New Zealand
Registered & physical address used from 04 Feb 2010 to 31 May 2011
Basic Financial info
Total number of Shares: 17435
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3143 | |||
| Entity (NZ Limited Company) | Mogridge And Associates Limited Shareholder NZBN: 9429038075421 |
21 Queen Street Auckland 1010 New Zealand |
20 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1400 | |||
| Individual | Gregory, Paul |
Freemans Bay Auckland 1011 New Zealand |
28 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 114 | |||
| Individual | Rainthorpe, Kylie |
Palm Beach Waiheke Island 1081 New Zealand |
04 Feb 2010 - |
| Shares Allocation #4 Number of Shares: 12664 | |||
| Individual | Rainthorpe, Kylie |
Palm Beach Waiheke Island 1081 New Zealand |
04 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Wnt Ventures Limited Partnership |
Tauranga Tauranga 3110 New Zealand |
08 Nov 2017 - 28 Nov 2018 |
| Individual | Rainthorpe, Sean |
Trust 2a Parr Terrace, Milford Auckland New Zealand |
04 Feb 2010 - 03 Aug 2016 |
| Individual | Rainthorpe, Sean |
Trust 2a Parr Terrace, Milford Auckland New Zealand |
04 Feb 2010 - 03 Aug 2016 |
| Individual | Rainthorpe, Sean |
Trust 2a Parr Terrace, Milford Auckland New Zealand |
04 Feb 2010 - 03 Aug 2016 |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
04 Nov 2011 - 18 Dec 2015 | |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
04 Nov 2011 - 18 Dec 2015 | |
| Individual | Rainthorpe, Sean |
Milford Auckland New Zealand |
04 Feb 2010 - 03 Aug 2016 |
| Individual | Rainthorpe, Sean |
Milford Auckland New Zealand |
04 Feb 2010 - 03 Aug 2016 |
| Individual | Rainthorpe, Sean |
Palm Beach Waiheke Island 1081 New Zealand |
04 Feb 2010 - 03 Aug 2016 |
Sean Rainthorpe - Director
Appointment date: 04 Feb 2010
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 01 Sep 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Apr 2016
Paul Ronald Gregory - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 31 Oct 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 18 Apr 2016
Bryan William Mogridge - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 01 Oct 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 20 Sep 2016
Carl Wayne Jones - Director (Inactive)
Appointment date: 09 Nov 2017
Termination date: 01 Sep 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Nov 2017
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