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Firenze Holdings Limited

Type: NZ Limited Company (Ltd)
9429030401716
NZBN
4178418
Company Number
Registered
Company Status
Current address
22-24 Victoria Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 18 Dec 2012

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 06 Apr 2024), this company registered 1 address: 22-24 Victoria Street, Cambridge, 3434 (type: physical, registered).
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.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harford, Clare Margaret Riverlea
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harford, Arron Lawrence Riverlea
Hamilton
3216
New Zealand
Director Arron Lawrence Harford Hamilton
3216
New Zealand
Directors

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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