F1 Techware Limited, a registered company, was incorporated on 10 Sep 2007. 9429033157757 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company is classified. The company has been run by 2 directors: Daniel Fone - an active director whose contract began on 10 Sep 2007,
Rebecca Fone - an inactive director whose contract began on 04 Jun 2009 and was terminated on 01 Apr 2013.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 21 Fifetuscan Way, Lincoln, Lincoln, 7608 (category: physical, registered).
F1 Techware Limited had been using 14 Dunsford Close, Halswell, Christchurch as their physical address up to 04 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
14 Dunsford Close, Halswell, Christchurch, 8025 New Zealand
Previous addresses
Address: 14 Dunsford Close, Halswell, Christchurch, 8025 New Zealand
Physical & registered address used from 04 Sep 2015 to 04 Dec 2020
Address: 37 Showgate Avenue, Sockburn, Christchurch, 8042 New Zealand
Physical & registered address used from 28 Nov 2011 to 04 Sep 2015
Address: 1 Fulham St, Christchurch 8042 New Zealand
Registered & physical address used from 02 Mar 2010 to 28 Nov 2011
Address: 5b/c 135 Hereford St, Christchurch
Registered & physical address used from 03 Mar 2009 to 02 Mar 2010
Address: 1 Fulham St, Islington, Christchurch
Registered & physical address used from 10 Sep 2007 to 03 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fone, Rebecca |
Lincoln Lincoln 7608 New Zealand |
12 Jul 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fone, Daniel |
Lincoln Lincoln 7608 New Zealand |
10 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fone, Rebecca |
Lincoln Lincoln 7608 New Zealand |
04 Jun 2009 - 12 Jul 2021 |
Daniel Fone - Director
Appointment date: 10 Sep 2007
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 13 Nov 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 03 Jul 2015
Rebecca Fone - Director (Inactive)
Appointment date: 04 Jun 2009
Termination date: 01 Apr 2013
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 08 Oct 2011
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