Firenze Partners Limited, a registered company, was launched on 07 Jul 2006. 9429034001158 is the NZ business number it was issued. The company has been run by 3 directors: Sarah Elisabeth Greening - an active director whose contract began on 31 May 2012,
Andrew Greening - an active director whose contract began on 01 Oct 2023,
Andrew Greening - an inactive director whose contract began on 07 Jul 2006 and was terminated on 31 May 2012.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: an address for records at 9 Veronica Close, Red Beach, Auckland, 0932 (other address),
9 Veronica Close, Red Beach, Auckland, 0932 (records address),
9 Veronica Close, Red Beach, Auckland, 0745 (other address),
9 Veronica Close, Red Beach, Red Beach, 0932 (other address) among others.
Firenze Partners Limited had been using 6 William Gamble Drive, Greenhithe, North Shore City as their physical address up until 15 Oct 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Other active addresses
Address #4: 9 Veronica Close, Red Beach, Auckland, 0745 New Zealand
Other address (Address for Records) used from 21 Sep 2017
Address #5: 9 Veronica Close, Red Beach, Auckland, 0932 New Zealand
Other (Address for Records) & records address (Address for Records) used from 29 Sep 2022
Previous addresses
Address #1: 6 William Gamble Drive, Greenhithe, North Shore City, 0632 New Zealand
Physical address used from 19 Oct 2010 to 15 Oct 2013
Address #2: 6 William Gamble Drive, Greenhithe, North Shore City, 0632 New Zealand
Registered address used from 18 Oct 2010 to 15 Oct 2013
Address #3: 91 Bond Crescent, Forrest Hill New Zealand
Physical address used from 07 Jul 2006 to 19 Oct 2010
Address #4: 91 Bond Crescent, Forrest Hill New Zealand
Registered address used from 07 Jul 2006 to 18 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Greening, Andrew Augustus John |
Red Beach Red Beach 0932 New Zealand |
06 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Greening, Sarah |
Red Beach Red Beach 0932 New Zealand |
07 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greening, Andrew |
Greenhithe North Shore City 0632 New Zealand |
07 Jul 2006 - 31 May 2012 |
Sarah Elisabeth Greening - Director
Appointment date: 31 May 2012
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 07 Oct 2013
Andrew Greening - Director
Appointment date: 01 Oct 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Oct 2023
Andrew Greening - Director (Inactive)
Appointment date: 07 Jul 2006
Termination date: 31 May 2012
Address: Greenhithe, Auckland, 0620 New Zealand
Address used since 30 Sep 2010
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