Ftm Global Holdings Limited, a registered company, was started on 08 Oct 2009. 9429031857482 is the NZ business number it was issued. The company has been managed by 2 directors: Hugh Sintes - an active director whose contract began on 08 Oct 2009,
Emma Joanne Sintes - an active director whose contract began on 01 Apr 2017.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Downs Road, West Eyreton, 7476 (types include: registered, service).
Ftm Global Holdings Limited had been using 1206 Two Chain Road, Rd 5, Rangiora as their physical address up until 13 Apr 2021.
Previous aliases for this company, as we identified at BizDb, included: from 16 Apr 2012 to 14 Oct 2013 they were called Aquatel International Limited, from 08 Oct 2009 to 16 Apr 2012 they were called Ftm Global Limited.
A total of 1000 shares are issued to 7 shareholders (6 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (5 per cent). Finally we have the third share allotment (64 shares 6.4 per cent) made up of 1 entity.
Other active addresses
Address #4: 629 Downs Road, West Eyreton, 7476 New Zealand
Shareregister & other (Address For Share Register) & records & other (Address for Records) address used from 01 Apr 2021
Address #5: 629 Downs Road, West Eyreton, 7476 New Zealand
Service & physical & registered address used from 13 Apr 2021
Address #6: Downs Road, Rd6, Eyrewell Forest, 7476 New Zealand
Delivery & office & postal address used from 13 Apr 2023
Address #7: Downs Road, West Eyreton, 7476 New Zealand
Shareregister & records address used from 13 Apr 2023
Address #8: Downs Road, West Eyreton, 7476 New Zealand
Service & registered address used from 21 Apr 2023
Principal place of activity
1206 Two Chain Road, Rd5, Rangiora, 7475 New Zealand
Previous addresses
Address #1: 1206 Two Chain Road, Rd 5, Rangiora, 7475 New Zealand
Physical & registered address used from 29 Jun 2018 to 13 Apr 2021
Address #2: 660 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 24 Apr 2012 to 29 Jun 2018
Address #3: 2/56 Hatton Road, Orewa New Zealand
Physical & registered address used from 08 Oct 2009 to 24 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Minifie, Michael |
Papamoa Beach Papamoa 3118 New Zealand |
11 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Damy, Nicolas And Marion |
Ile Des Pins Nc 98832 New Caledonia |
22 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 64 | |||
| Individual | Wunderink, Harold |
Rd 1 Kaiapoi 7691 New Zealand |
16 May 2016 - |
| Shares Allocation #4 Number of Shares: 536 | |||
| Individual | Family Trust, Brynmor |
Stanmore Bay Whangaparaoa 0932 New Zealand |
16 Apr 2012 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Arndt, Brian Clinton |
Matamata 3400 New Zealand |
16 Apr 2012 - |
| Entity (NZ Limited Company) | Kw Arndt Trustee Services Limited Shareholder NZBN: 9429032368970 |
12 Huron Street Takapuna 0622 New Zealand |
22 Mar 2013 - |
| Shares Allocation #6 Number of Shares: 250 | |||
| Individual | Investment Trust, Netime |
Papamoa Beach Papamoa 3118 New Zealand |
16 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sintes, Hugh |
Otago New Zealand |
08 Oct 2009 - 16 Apr 2012 |
| Individual | Sintes, Emma |
Otago New Zealand |
08 Oct 2009 - 16 Apr 2012 |
Hugh Sintes - Director
Appointment date: 08 Oct 2009
Address: Rangiora, Rangiora, 7476 New Zealand
Address used since 13 Apr 2023
Address: Rangiora, Rangiora, 7476 New Zealand
Address used since 02 Nov 2020
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 01 Jul 2016
Emma Joanne Sintes - Director
Appointment date: 01 Apr 2017
Address: Rangiora, Rangiora, 7476 New Zealand
Address used since 13 Apr 2023
Address: Rangiora, Rangiora, 7476 New Zealand
Address used since 02 Nov 2020
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 01 Apr 2017
Weiti Boating Club Incorporated
C/o The Clubhouse Fairhaven Walk
Prominent Service Management Limited
5b/667 Whangaparaoa Road
Northern School Of Performing Arts Limited
661c Whangaparaoa Road
Crossfit Hibiscus Coast Limited
4/675 Whangaparaoa Road
Taylor Nominees Limited
740 Whangaparaoa Road
Anewnz
683 Whangaparoa Rd