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Ffp Holdings Limited

Type: NZ Limited Company (Ltd)
9429041216644
NZBN
5183501
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
13 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Physical & registered address used since 23 Nov 2018

Ffp Holdings Limited was registered on 12 May 2014 and issued a New Zealand Business Number of 9429041216644. This registered LTD company has been managed by 1 director, named Andrew Macaulay Brodie - an active director whose contract started on 12 May 2014.
According to BizDb's data (updated on 07 Jun 2020), this company uses 1 address: 13 Mahunga Drive, Mangere Bridge, Auckland, 2022 (types include: physical, registered).
Up until 23 Nov 2018, Ffp Holdings Limited had been using 73 Portage Road, New Lynn, Auckland as their registered address.
A total of 540 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 540 shares are held by 3 entities, namely:
Andrew Brodie (a director) located at Titirangi, Auckland postcode 0604,
Donald Brodie (an individual) located at Algies Bay, Warkworth postcode 0920,
Patricia Brodie (an individual) located at Algies Bay, Warkworth postcode 0920. Ffp Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: 73 Portage Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 12 May 2014 to 23 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 540

Annual return filing month: November

Annual return last filed: 31 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 540
Director Andrew Macaulay Brodie Titirangi
Auckland
0604
New Zealand
Individual Donald Macaulay Brodie Algies Bay
Warkworth
0920
New Zealand
Individual Patricia Margaret Brodie Algies Bay
Warkworth
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Atmore & Co Trustees Limited
Shareholder NZBN: 9429031938198
Company Number: 2319092
Grey Lynn
Auckland
1021
New Zealand
Entity Atmore & Co Trustees Limited
Shareholder NZBN: 9429031938198
Company Number: 2319092
Directors

Andrew Macaulay Brodie - Director

Appointment date: 12 May 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 12 May 2014

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