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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Armistead, Helen Maree |
Papamoa Papamoa 3118 New Zealand |
18 May 2010 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Armistead, Mark Ernest |
Papamoa Papamoa 3118 New Zealand |
17 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warr, Cameron Douglas |
Rd2 Katikati |
17 Sep 2007 - 17 Aug 2009 |
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
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