Fhh Limited, a registered company, was registered on 10 Oct 2017. 9429046394941 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. The company has been run by 3 directors: Alan David Jay Walpole - an active director whose contract started on 23 Nov 2017,
Eric M. - an active director whose contract started on 03 Dec 2017,
Brett Norman Robert Oliver - an inactive director whose contract started on 10 Oct 2017 and was terminated on 14 Aug 2020.
Updated on 06 Mar 2024, BizDb's database contains detailed information about 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Fhh Limited had been using Level 1, 57 Symonds Street, Grafton, Auckland as their registered address up to 27 Feb 2018.
More names used by the company, as we found at BizDb, included: from 05 Oct 2017 to 01 Dec 2017 they were called Tbc8 Technologies Limited.
A total of 1204077 shares are issued to 16 shareholders (14 groups). The first group includes 9724 shares (0.81%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9724 shares (0.81%). Lastly we have the 3rd share allotment (9724 shares 0.81%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 10 Oct 2017 to 27 Feb 2018
Address #2: Level 1, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 10 Oct 2017 to 13 Nov 2020
Basic Financial info
Total number of Shares: 1204077
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9724 | |||
Entity (NZ Limited Company) | Npl Investments Limited Shareholder NZBN: 9429041041475 |
Burnside Christchurch 8053 New Zealand |
30 Jul 2020 - |
Shares Allocation #2 Number of Shares: 9724 | |||
Entity (NZ Limited Company) | Phizzy Trustee Limited Shareholder NZBN: 9429033586151 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Mar 2022 - |
Shares Allocation #3 Number of Shares: 9724 | |||
Entity (NZ Limited Company) | Venture Lighthouse Limited Shareholder NZBN: 9429039232939 |
Rd 1 Porirua 5381 New Zealand |
30 Jul 2020 - |
Shares Allocation #4 Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Astrolab Nominees Limited Shareholder NZBN: 9429041760017 |
Grafton Auckland 1010 New Zealand |
10 Oct 2017 - |
Shares Allocation #5 Number of Shares: 43705 | |||
Individual | Liemke, Hans-georg |
Grafton Auckland 1010 New Zealand |
04 Feb 2019 - |
Shares Allocation #6 Number of Shares: 48891 | |||
Director | Martin, Eric Russell |
Oakland California United States |
04 Feb 2019 - |
Shares Allocation #7 Number of Shares: 12965 | |||
Individual | Melo, John |
Stonefields Auckland 1072 New Zealand |
30 Jul 2020 - |
Shares Allocation #8 Number of Shares: 25930 | |||
Individual | Stewart, Paul |
Rd2 Tauranga 3172 New Zealand |
30 Jul 2020 - |
Individual | Stewart, Sue |
Rd2 Tauranga 3172 New Zealand |
30 Jul 2020 - |
Shares Allocation #9 Number of Shares: 51860 | |||
Individual | Poletto, Max |
Zurich 8008 Switzerland |
30 Jul 2020 - |
Individual | O'keefe, Kara |
Zurich 8008 Switzerland |
30 Jul 2020 - |
Shares Allocation #10 Number of Shares: 42597 | |||
Individual | Causer, Louise |
Grafton Auckland 1010 New Zealand |
04 Feb 2019 - |
Shares Allocation #11 Number of Shares: 9724 | |||
Individual | Dickinson, Robert Trevor |
Eastbourne Lower Hutt 5013 New Zealand |
30 Jul 2020 - |
Shares Allocation #12 Number of Shares: 732566 | |||
Director | Walpole, Alan David Jay |
Greenlane Auckland 1061 New Zealand |
12 Dec 2017 - |
Shares Allocation #13 Number of Shares: 26667 | |||
Individual | Hepburn, David Edward |
Rd 1 Waiheke Island 1971 New Zealand |
12 Dec 2017 - |
Shares Allocation #14 Number of Shares: 30000 | |||
Individual | Scott, Aidan Joseph |
Glenfield Auckland 0629 New Zealand |
12 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Phizzy Limited Shareholder NZBN: 9429041858400 Company Number: 5747955 |
30 Jul 2020 - 02 Mar 2022 | |
Entity | Phizzy Limited Shareholder NZBN: 9429041858400 Company Number: 5747955 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2020 - 02 Mar 2022 |
Ultimate Holding Company
Alan David Jay Walpole - Director
Appointment date: 23 Nov 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 23 Nov 2017
Eric M. - Director
Appointment date: 03 Dec 2017
Address: Oakland, California, United States
Address used since 03 Dec 2017
Brett Norman Robert Oliver - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 14 Aug 2020
Address: Oratia, Auckland, 0604 New Zealand
Address used since 10 Oct 2017
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