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Fhh Limited

Type: NZ Limited Company (Ltd)
9429046394941
NZBN
6482254
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 27 Feb 2018
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 13 Nov 2020

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.

Addresses

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

Contact info
64 274 759750
04 Feb 2019 Phone
adjwalpole@hotmail.com
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9724
Entity (NZ Limited Company) Npl Investments Limited
Shareholder NZBN: 9429041041475
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 9724
Entity (NZ Limited Company) Phizzy Trustee Limited
Shareholder NZBN: 9429033586151
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 9724
Entity (NZ Limited Company) Venture Lighthouse Limited
Shareholder NZBN: 9429039232939
Rd 1
Porirua
5381
New Zealand
Shares Allocation #4 Number of Shares: 150000
Entity (NZ Limited Company) Astrolab Nominees Limited
Shareholder NZBN: 9429041760017
Grafton
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 43705
Individual Liemke, Hans-georg Grafton
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 48891
Director Martin, Eric Russell Oakland
California

United States
Shares Allocation #7 Number of Shares: 12965
Individual Melo, John Stonefields
Auckland
1072
New Zealand
Shares Allocation #8 Number of Shares: 25930
Individual Stewart, Paul Rd2
Tauranga
3172
New Zealand
Individual Stewart, Sue Rd2
Tauranga
3172
New Zealand
Shares Allocation #9 Number of Shares: 51860
Individual Poletto, Max Zurich
8008
Switzerland
Individual O'keefe, Kara Zurich
8008
Switzerland
Shares Allocation #10 Number of Shares: 42597
Individual Causer, Louise Grafton
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 9724
Individual Dickinson, Robert Trevor Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #12 Number of Shares: 732566
Director Walpole, Alan David Jay Greenlane
Auckland
1061
New Zealand
Shares Allocation #13 Number of Shares: 26667
Individual Hepburn, David Edward Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #14 Number of Shares: 30000
Individual Scott, Aidan Joseph Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Phizzy Limited
Shareholder NZBN: 9429041858400
Company Number: 5747955
Entity Phizzy Limited
Shareholder NZBN: 9429041858400
Company Number: 5747955
Mount Maunganui
Mount Maunganui
3116
New Zealand

Ultimate Holding Company

09 Oct 2017
Effective Date
Directors

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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