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Friends In Deed 2015 Limited

Type: NZ Limited Company (Ltd)
9429032809275
NZBN
2115692
Company Number
Registered
Company Status
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
78 Park Rise
Campbells Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 17 May 2013

Friends In Deed 2015 Limited, a registered company, was launched on 29 Apr 2008. 9429032809275 is the NZ business identifier it was issued. "Jewellery retailing - except direct selling" (ANZSIC G425310) is how the company was categorised. This company has been managed by 3 directors: Janne Elizabeth Turley - an active director whose contract began on 29 Apr 2008,
Daniel George Ogle - an active director whose contract began on 01 Apr 2021,
Pamela Mary Ogle - an inactive director whose contract began on 29 Apr 2008 and was terminated on 08 Jun 2021.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 78 Park Rise, Campbells Bay, Auckland, 0630 (category: registered, physical).
Friends In Deed 2015 Limited had been using 62B Aberdeen Rd, Castor Bay, Auckland, Nz as their registered address up until 17 May 2013.
Old names used by this company, as we established at BizDb, included: from 29 Apr 2008 to 28 Apr 2015 they were named Iconic Designs Limited.
A total of 500 shares are issued to 3 shareholders (3 groups). The first group includes 225 shares (45%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (5%). Lastly the next share allocation (250 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

78 Park Rise, Campbells Bay, Auckland, 0630 New Zealand


Previous address

Address: 62b Aberdeen Rd, Castor Bay, Auckland, Nz New Zealand

Registered & physical address used from 29 Apr 2008 to 17 May 2013

Contact info
649 47963 16
Phone
pam.ogle@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225
Director Ogle, Daniel George Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Ogle, Pamela Mary Campbells Bay
Auckland, Nz

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Turley, Janne Elizabeth Castor Bay
Auckland, Nz

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunning, Greg Takapuna
North Shore City 0622, Auckland

New Zealand
Individual Turley, Paul Donald Castor Bay
Auckland, Nz

New Zealand
Individual Ogle, Daniel George Campbells Bay
Auckland, Nz

New Zealand
Individual Ogle, Daniel George Campbells Bay
Auckland, Nz

New Zealand
Individual Turley, Paul Donald Castor Bay
Auckland, Nz

New Zealand
Directors

Janne Elizabeth Turley - Director

Appointment date: 29 Apr 2008

Address: Castor Bay, Auckland, Nz, 0620 New Zealand

Address used since 10 Jun 2016


Daniel George Ogle - Director

Appointment date: 01 Apr 2021

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2021


Pamela Mary Ogle - Director (Inactive)

Appointment date: 29 Apr 2008

Termination date: 08 Jun 2021

Address: Campbells Bay, Auckland, Nz, 0630 New Zealand

Address used since 10 Jun 2016

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