Shortcuts

Ftg - Tauranga Limited

Type: NZ Limited Company (Ltd)
9429030933262
NZBN
3567831
Company Number
Removed
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Ftg - Tauranga Limited was started on 30 Sep 2011 and issued a New Zealand Business Number of 9429030933262. This removed LTD company has been managed by 4 directors: Darryll Park - an active director whose contract started on 30 Sep 2011,
Brian Baudinet - an active director whose contract started on 03 Dec 2012,
Paul Schoffelmeer - an inactive director whose contract started on 30 Sep 2011 and was terminated on 03 Dec 2012,
Walter Simon Florussen - an inactive director whose contract started on 30 Sep 2011 and was terminated on 03 Dec 2012.
As stated in our data (updated on 17 Jul 2023), the company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Up to 28 Mar 2022, Ftg - Tauranga Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 51000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 51000 shares are held by 1 entity, namely:
Y Travel Limited (an entity) located at Ponsonby, Auckland postcode 1011. Ftg - Tauranga Limited is categorised as "Travel agency service" (ANZSIC N722060).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 25 Jan 2018 to 28 Mar 2022

Address: Level 6, 36 Kitchener Street, Auckland, 1141 New Zealand

Physical & registered address used from 30 Sep 2011 to 25 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 51000

Annual return filing month: March

Annual return last filed: 06 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 51000
Entity (NZ Limited Company) Y Travel Limited
Shareholder NZBN: 9429033651989
Ponsonby
Auckland
1011
New Zealand
Directors

Darryll Park - Director

Appointment date: 30 Sep 2011

Address: Oakhampton Lodge, Rd 6, Christchurch, 7676 New Zealand

Address used since 30 Sep 2011


Brian Baudinet - Director

Appointment date: 03 Dec 2012

Address: Rarotonga, Cook Islands

Address used since 03 Dec 2012


Paul Schoffelmeer - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 03 Dec 2012

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 30 Nov 2012


Walter Simon Florussen - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 03 Dec 2012

Address: Waiheke Island, 1081 New Zealand

Address used since 30 Sep 2011

Nearby companies

Elevate Sign Installation Limited
202 Ponsonby Road

Jomic Limited
202 Ponsonby Road

Vintage 6 Limited
202 Ponsonby Road

Pennant & Triumph Limited
202 Ponsonby Road

Abel Tasman One Limited
202 Ponsonby Road

S & F Thorpe Limited
202 Ponsonby Road

Similar companies

Brett Barclay Limited
231 Ponsonby Road

East Travel Agency Limited
Level 3,16 College Hill

Hot Marketing Limited
172 Ponsonby Road

Onetangi Limited
231 Ponsonby Road

River To River Limited
202 Ponsonby Road

Student Horizons Limited
Level 3, 16 College Hill