Ftek Limited, a registered company, was launched on 05 Mar 2007. 9429033570761 is the NZ business identifier it was issued. The company has been managed by 2 directors: James Jacob Currie - an active director whose contract started on 05 Mar 2007,
Mark Inness Currie - an active director whose contract started on 05 Mar 2007.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 217 King Street, Pukekohe, Pukekohe, 2120 (types include: physical, service).
Ftek Limited had been using 189 Portsmouth Road, Rd 1, Bombay as their physical address up until 18 May 2017.
Previous names used by the company, as we established at BizDb, included: from 05 Mar 2007 to 16 Sep 2021 they were named F Tek Limited.
A total of 100000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 44737 shares (44.74%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 44737 shares (44.74%). Lastly the 3rd share allotment (5263 shares 5.26%) made up of 1 entity.
Previous addresses
Address: 189 Portsmouth Road, Rd 1, Bombay, 2675 New Zealand
Physical & registered address used from 01 Apr 2015 to 18 May 2017
Address: 189 Portsmouth Road, Rd1, Bombay 2675 New Zealand
Physical & registered address used from 29 Jan 2010 to 01 Apr 2015
Address: 13 Aitken Terrace, Kingsland, Auckland 1021
Physical & registered address used from 05 Mar 2007 to 29 Jan 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44737 | |||
| Individual | Currie, Mark Inness |
Pukekohe Pukekohe 2120 New Zealand |
05 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 44737 | |||
| Individual | Currie, James Jacob |
Pukekohe Pukekohe 2120 New Zealand |
05 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 5263 | |||
| Individual | Currie, Ian James |
Rd 1 Bombay 2675 New Zealand |
08 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 5263 | |||
| Individual | Currie, Doesjka Eleonore |
Rd 1 Bombay 2675 New Zealand |
08 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
19 Sep 2017 - 11 Nov 2021 |
| Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
19 Sep 2017 - 11 Nov 2021 |
James Jacob Currie - Director
Appointment date: 05 Mar 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 24 Mar 2015
Mark Inness Currie - Director
Appointment date: 05 Mar 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Dec 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 22 Jan 2010
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