Shortcuts

F1 Techware Limited

Type: NZ Limited Company (Ltd)
9429033157757
NZBN
1981093
Company Number
Registered
Company Status
097799288
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
21 Fifetuscan Way
Lincoln
Lincoln 7608
New Zealand
Physical & registered & service address used since 04 Dec 2020

F1 Techware Limited, a registered company, was incorporated on 10 Sep 2007. 9429033157757 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company is classified. The company has been run by 2 directors: Daniel Fone - an active director whose contract began on 10 Sep 2007,
Rebecca Fone - an inactive director whose contract began on 04 Jun 2009 and was terminated on 01 Apr 2013.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 21 Fifetuscan Way, Lincoln, Lincoln, 7608 (category: physical, registered).
F1 Techware Limited had been using 14 Dunsford Close, Halswell, Christchurch as their physical address up to 04 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

14 Dunsford Close, Halswell, Christchurch, 8025 New Zealand


Previous addresses

Address: 14 Dunsford Close, Halswell, Christchurch, 8025 New Zealand

Physical & registered address used from 04 Sep 2015 to 04 Dec 2020

Address: 37 Showgate Avenue, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 28 Nov 2011 to 04 Sep 2015

Address: 1 Fulham St, Christchurch 8042 New Zealand

Registered & physical address used from 02 Mar 2010 to 28 Nov 2011

Address: 5b/c 135 Hereford St, Christchurch

Registered & physical address used from 03 Mar 2009 to 02 Mar 2010

Address: 1 Fulham St, Islington, Christchurch

Registered & physical address used from 10 Sep 2007 to 03 Mar 2009

Contact info
64 27 3107701
Phone
daniel@fone.net.nz
Email
contact@f1techware.co.nz
Email
daniel.fone.net.nz
Website
f1techware.co.nz
03 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fone, Rebecca Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fone, Daniel Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fone, Rebecca Lincoln
Lincoln
7608
New Zealand
Directors

Daniel Fone - Director

Appointment date: 10 Sep 2007

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 13 Nov 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 03 Jul 2015


Rebecca Fone - Director (Inactive)

Appointment date: 04 Jun 2009

Termination date: 01 Apr 2013

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 08 Oct 2011

Nearby companies

Ruby New Zealand Incorporated
14 Dunsford Close

Alpha-beta-gamma Limited
3 Dunsford Close

R&g Cumming Limited
22 Dunsford Close

Agile Logistics Limited
3 Cridland Place

Seerat & Aileen Properties Limited
10 Cridland Place

Beauty Bra Limited
Milns Road

Similar companies

Alpha-beta-gamma Limited
3 Dunsford Close

Isogonal Limited
31 Josephine Crescent

Lilly Website Development Limited
23 Halswell Junction Road

Smartstar Technology Limited
9 Canice Mews

Sprint Software Limited
19 Cunneen Place

Zeal Software Solutions (nz) Limited
22 Josephine Crescent