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Firenze Limited

Type: NZ Limited Company (Ltd)
9429038203442
NZBN
834039
Company Number
Registered
Company Status
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
3547 B Far North Road
Motutangi
R D 4 Kaitaia, 0484 New Zealand
Registered & physical & service address used since 29 Sep 2008
Suite 1, 5 Puckey Avenue
Kaitaia
Kaitaia 0410
New Zealand
Delivery & postal & office address used since 24 Sep 2019

Firenze Limited, a registered company, was registered on 20 Nov 1996. 9429038203442 is the New Zealand Business Number it was issued. "Commercial photography service" (ANZSIC M699110) is how the company is classified. This company has been run by 4 directors: Susan Mary Ferens - an active director whose contract started on 24 Nov 1997,
Andrew Barrington Smythe - an inactive director whose contract started on 16 Dec 2004 and was terminated on 31 Jan 2006,
Neryl Valerie Barrow - an inactive director whose contract started on 22 Jul 1997 and was terminated on 24 Nov 1997,
Joanne Faithfull - an inactive director whose contract started on 20 Nov 1996 and was terminated on 22 Jul 1997.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Suite 1, 5 Puckey Avenue, Kaitaia, Kaitaia, 0410 (category: delivery, postal).
Firenze Limited had been using 65 Webb Road, Teal Bay, R D 4 Hikurangi, Northland 0251 as their registered address up to 29 Sep 2008.
Previous aliases for this company, as we found at BizDb, included: from 20 Nov 1996 to 02 Oct 1998 they were called Proteus Holdings Limited.
A single entity owns all company shares (exactly 1000 shares) - Ferens, Susan Mary - located at 0410, Motutangi, R D 4 Kaitaia, 0484.

Addresses

Principal place of activity

Suite 1, 5 Puckey Avenue, Kaitaia, Kaitaia, 0410 New Zealand


Previous addresses

Address #1: 65 Webb Road, Teal Bay, R D 4 Hikurangi, Northland 0251

Registered address used from 09 Sep 2003 to 29 Sep 2008

Address #2: 65 Webb Road, Teal Bay, R D 4, Hikurangi, Northland 0251

Physical address used from 09 Sep 2003 to 29 Sep 2008

Address #3: Helen Price & Associates, 10 Fitzroy St, Ponsonby, Auckland

Registered address used from 15 Sep 2001 to 09 Sep 2003

Address #4: 164 Riverhead Road, R D 2, Kumeu, Auckland

Physical address used from 15 Sep 2001 to 09 Sep 2003

Address #5: Helen Price & Associates, 10 Fitzroy St, Ponsonby, Auckland

Physical address used from 15 Sep 2001 to 15 Sep 2001

Address #6: C/- Cleaver & Co Chartered Accountants, 1st Floor , 26 Crummer Road, Grey Lynn, Auckland

Registered & physical address used from 25 Sep 2000 to 15 Sep 2001

Address #7: 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 11 Apr 2000 to 25 Sep 2000

Address #8: 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 25 Sep 2000

Address #9: 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 04 Oct 1999 to 11 Apr 2000

Contact info
64 21 612855
04 Sep 2023
64 9 4098815
04 Sep 2018 Phone
sue@sueferens.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ferens, Susan Mary Motutangi
R D 4 Kaitaia, 0484

New Zealand
Directors

Susan Mary Ferens - Director

Appointment date: 24 Nov 1997

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 24 Sep 2009


Andrew Barrington Smythe - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 31 Jan 2006

Address: Rd4, Hikurangi, Northland 0251,

Address used since 16 Dec 2004


Neryl Valerie Barrow - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 24 Nov 1997

Address: Ellerslie, Auckland,

Address used since 22 Jul 1997


Joanne Faithfull - Director (Inactive)

Appointment date: 20 Nov 1996

Termination date: 22 Jul 1997

Address: Birkenhead,

Address used since 20 Nov 1996

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