Ffs (2008) Limited, a registered company, was registered on 04 Nov 2008. 9429032498264 is the NZ business number it was issued. The company has been supervised by 2 directors: Drewe Anthony Pyke - an active director whose contract started on 16 Apr 2012,
Erin Anne Pyke - an inactive director whose contract started on 04 Nov 2008 and was terminated on 17 Jan 2013.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered).
Ffs (2008) Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address until 24 Feb 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 15 Sep 2016 to 24 Feb 2020
Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 15 May 2013 to 15 Sep 2016
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 10 Aug 2012 to 15 May 2013
Address: Unit 6/43 Omega Street, North Harbour, Auckland, 0632 New Zealand
Registered & physical address used from 29 May 2012 to 10 Aug 2012
Address: 64 Beaver Road West, Rd 2, Pukekohe New Zealand
Physical & registered address used from 04 Nov 2008 to 29 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
20 Sep 2022 - |
Individual | Pyke, Drewe Anthony |
Pukekohe 2676 New Zealand |
08 Sep 2010 - |
Individual | Pyke, Erin Anne |
Pukekohe 2676 New Zealand |
04 Nov 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pyke, Drewe Anthony |
Pukekohe 2676 New Zealand |
08 Sep 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pyke, Erin Anne |
Pukekohe 2676 New Zealand |
04 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
21 May 2012 - 20 Sep 2022 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
21 May 2012 - 20 Sep 2022 |
Drewe Anthony Pyke - Director
Appointment date: 16 Apr 2012
Address: Pukekohe, 2676 New Zealand
Address used since 30 Nov 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Dec 2012
Erin Anne Pyke - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 17 Jan 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Dec 2012
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