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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 51000 | |||
Entity (NZ Limited Company) | Y Travel Limited Shareholder NZBN: 9429033651989 |
Ponsonby Auckland 1011 New Zealand |
30 Sep 2011 - |
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
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