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Ffs (2008) Limited

Type: NZ Limited Company (Ltd)
9429032498264
NZBN
2186578
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 24 Feb 2020

Ffs (2008) Limited, a registered company, was registered on 04 Nov 2008. 9429032498264 is the NZ business number it was issued. The company has been supervised by 2 directors: Drewe Anthony Pyke - an active director whose contract started on 16 Apr 2012,
Erin Anne Pyke - an inactive director whose contract started on 04 Nov 2008 and was terminated on 17 Jan 2013.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered).
Ffs (2008) Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address until 24 Feb 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 15 Sep 2016 to 24 Feb 2020

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 15 May 2013 to 15 Sep 2016

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 Aug 2012 to 15 May 2013

Address: Unit 6/43 Omega Street, North Harbour, Auckland, 0632 New Zealand

Registered & physical address used from 29 May 2012 to 10 Aug 2012

Address: 64 Beaver Road West, Rd 2, Pukekohe New Zealand

Physical & registered address used from 04 Nov 2008 to 29 May 2012

Contact info
64 9 2381082
11 Feb 2019 Phone
drewe@fasciaandspouting.co.nz
11 Feb 2019 Email
fasciaandspouting.co.nz
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Addington
Christchurch
8024
New Zealand
Individual Pyke, Drewe Anthony Pukekohe
2676
New Zealand
Individual Pyke, Erin Anne Pukekohe
2676
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pyke, Drewe Anthony Pukekohe
2676
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pyke, Erin Anne Pukekohe
2676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Directors

Drewe Anthony Pyke - Director

Appointment date: 16 Apr 2012

Address: Pukekohe, 2676 New Zealand

Address used since 30 Nov 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 07 Dec 2012


Erin Anne Pyke - Director (Inactive)

Appointment date: 04 Nov 2008

Termination date: 17 Jan 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 07 Dec 2012

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