Shortcuts

Nzfn Limited

Type: NZ Limited Company (Ltd)
9429033137599
NZBN
1984876
Company Number
Registered
Company Status
Current address
7 Kuru Place
Papamoa 3118
New Zealand
Registered & physical & service address used since 20 Feb 2018

Nzfn Limited was incorporated on 17 Sep 2007 and issued a business number of 9429033137599. This registered LTD company has been run by 3 directors: Mark Ernest Armistead - an active director whose contract started on 17 Sep 2007,
Helen Maree Armistead - an active director whose contract started on 01 Apr 2010,
Cameron Douglas Warr - an inactive director whose contract started on 17 Sep 2007 and was terminated on 12 May 2010.
As stated in our information (updated on 07 Mar 2024), this company filed 1 address: 7 Kuru Place, Papamoa, 3118 (category: registered, physical).
Up until 20 Feb 2018, Nzfn Limited had been using 41/644 Grenada Street, Papamoa Beach, Papamoa as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Armistead, Helen Maree (an individual) located at Papamoa, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Armistead, Mark Ernest - located at Papamoa, Papamoa.

Addresses

Principal place of activity

7 Kuru Place, Papamoa, 3118 New Zealand


Previous addresses

Address: 41/644 Grenada Street, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 28 Jun 2017 to 20 Feb 2018

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 29 Apr 2016 to 28 Jun 2017

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 05 Dec 2012 to 29 Apr 2016

Address: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Apr 2012 to 05 Dec 2012

Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Registered & physical address used from 24 Aug 2009 to 02 Apr 2012

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 17 Sep 2007 to 24 Aug 2009

Contact info
64 27 4904745
Phone
helenarmistead.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Armistead, Helen Maree Papamoa
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Armistead, Mark Ernest Papamoa
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warr, Cameron Douglas Rd2
Katikati
Directors

Mark Ernest Armistead - Director

Appointment date: 17 Sep 2007

Address: Papamoa, 3118 New Zealand

Address used since 12 Feb 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Aug 2014


Helen Maree Armistead - Director

Appointment date: 01 Apr 2010

Address: Papamoa, 3118 New Zealand

Address used since 12 Feb 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Aug 2014


Cameron Douglas Warr - Director (Inactive)

Appointment date: 17 Sep 2007

Termination date: 12 May 2010

Address: Rd2, Katikti,

Address used since 17 Aug 2009

Nearby companies

Oracle Media Group Limited
641 Grenada St

Papamoa Homes Limited
69 Kahira Crescent

Gateway Kitchens Limited
16 Keepa Close

Powermaster Electrical Limited
51 Kahira Crescent

Mark Davies Plumbing Limited
39 Ocean Crest

Malou Holdings Limited
19 Rota Close