Firmus Holdings Limited, a registered company, was registered on 26 Jun 2007. 9429033302928 is the NZ business identifier it was issued. The company has been run by 2 directors: Graeme Francis Bell - an active director whose contract started on 26 Jun 2007,
Malcolm Andrew Bell - an active director whose contract started on 26 Jun 2007.
Updated on 26 Aug 2020, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Firmus Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 23 Jul 2019.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 55 shares (55 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 45 shares (45 per cent).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 25 Feb 2013 to 23 Jul 2019
Address: Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 26 Jun 2007 to 25 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
19 Aug 2009 - |
| Individual | Malcolm Andrew Bell |
Bethlehem Tauranga 3110 New Zealand |
26 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Graeme Francis Bell |
115 Fourth Avenue Tauranga |
26 Jun 2007 - |
| Individual | Judith Rosalind Bell |
115 Fourth Avenue Tauranga New Zealand |
26 Jun 2007 - |
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
19 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
26 Jun 2007 - 27 Jun 2010 | |
| Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
26 Jun 2007 - 27 Jun 2010 | |
| Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
26 Jun 2007 - 27 Jun 2010 |
Graeme Francis Bell - Director
Appointment date: 26 Jun 2007
Address: 115 Fourth Avenue, Tauranga, 3110 New Zealand
Address used since 13 Aug 2015
Malcolm Andrew Bell - Director
Appointment date: 26 Jun 2007
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 04 Aug 2010
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