Ff Management Limited

Ff Management Limited was incorporated on 19 May 2014 and issued a New Zealand Business Number of 9429041224373. The registered LTD company has been supervised by 4 directors: Anthony John Baxter - an active director whose contract started on 19 May 2014,
Adrian Yap - an active director whose contract started on 01 May 2019,
Marko Kisa - an inactive director whose contract started on 26 Jun 2014 and was terminated on 01 Nov 2018,
David Glen Baxter - an inactive director whose contract started on 26 Jun 2014 and was terminated on 23 Mar 2017.
According to our data (last updated on 19 Feb 2024), this company filed 1 address: Apartment 1312 Stamford Residences, 26 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 15 Nov 2022, Ff Management Limited had been using 1308/26 Albert Street, Auckland, Auckland as their registered address.
BizDb identified more names for this company: from 19 May 2020 to 02 Nov 2022 they were called Firefly Digital Limited, from 07 May 2014 to 19 May 2020 they were called Firefly Search Limited.
A total of 400 shares are issued to 4 groups (4 shareholders in total). In the first group, 13 shares are held by 1 entity, namely:
Totteridge Limited (an entity) located at Taupkai, R D 2, Henderson.
The 2nd group consists of 1 shareholder, holds 3.5% shares (exactly 14 shares) and includes
Grib, Jared Dimitri - located at Takanini, Takanini.
The next share allocation (227 shares, 56.75%) belongs to 1 entity, namely:
Baxter, Anthony John, located at Auckland Central, Auckland (an individual). Ff Management Limited was categorised as "Business consultant service" (business classification M696205).

Other active addresses

Address #4: 35 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 18 Apr 2023

Address #5: Apartment 1312 Stamford Residences, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 30 Aug 2023

Principal place of activity

Level 1, 8 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 1308/26 Albert Street, Auckland, Auckland, 1052 New Zealand

Registered & physical address used from 14 Nov 2022 to 15 Nov 2022

Address #2: Level 1, 8 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Apr 2021 to 14 Nov 2022

Address #3: The Strand, 45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 May 2020 to 07 Apr 2021

Address #4: Bhive Building Level 1, 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 30 Jan 2019 to 28 May 2020

Address #5: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 12 Nov 2018 to 28 May 2020

Address #6: 17a Lorraine Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 19 May 2014 to 30 Jan 2019

Address #7: 17a Lorraine Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 19 May 2014 to 12 Nov 2018

Previous Shareholders

Anthony John Baxter - Director

Appointment date: 19 May 2014

Adrian Yap - Director

Appointment date: 01 May 2019

Marko Kisa - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 01 Nov 2018

David Glen Baxter - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 23 Mar 2017