Firenze Holdings Limited was incorporated on 18 Dec 2012 and issued an NZ business identifier of 9429030401716. This registered LTD company has been run by 3 directors: Arron Lawrence Harford - an active director whose contract began on 21 Jan 2019,
Donald Lawrence Harford - an inactive director whose contract began on 15 Jan 2016 and was terminated on 22 Jan 2019,
Arron Lawrence Harford - an inactive director whose contract began on 18 Dec 2012 and was terminated on 16 Jan 2016.
According to our data (updated on 12 May 2025), this company registered 1 address: 24 Victoria Street, Cambridge, 3434 (type: registered, physical).
Up to 18 Sep 2024, Firenze Holdings Limited had been using 22-24 Victoria Street, Cambridge as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Harford, Clare Margaret (an individual) located at Riverlea, Hamilton postcode 3216.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Harford, Arron Lawrence - located at Riverlea, Hamilton,
Arron Harford - located at Hamilton.
Previous address
Address #1: 22-24 Victoria Street, Cambridge, 3434 New Zealand
Registered address used from 18 Dec 2012 to 18 Sep 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Harford, Clare Margaret |
Riverlea Hamilton 3216 New Zealand |
18 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Harford, Arron Lawrence |
Riverlea Hamilton 3216 New Zealand |
18 Dec 2012 - |
| Director | Arron Lawrence Harford |
Hamilton 3216 New Zealand |
18 Dec 2012 - |
Arron Lawrence Harford - Director
Appointment date: 21 Jan 2019
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 21 Jan 2019
Donald Lawrence Harford - Director (Inactive)
Appointment date: 15 Jan 2016
Termination date: 22 Jan 2019
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 15 Jan 2016
Arron Lawrence Harford - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 16 Jan 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Aug 2015
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